Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Abdul Rasak Ammane ABU HAIDRA
Date of Birth: 1968-01-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Abdul Rasak Ammane Abu Haidra
Date of Birth: 1968-01-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Abdul Rasak Ammane Abu Haidra
Date of Birth: 1968-04-23
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Abdul Rasak Ammane Abu Haidra
Date of Birth: 1968-04-23
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Abdul Rasak Ammane Abu Haidra
Date of Birth: 1968-04-24
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
ABDUL RASAK AMMANE ABU HAIDRA
Date of Birth: 1968-01-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90