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
Abu MUHAMMAD
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Abu MUHAMMAD
Date of Birth: 1981-03-09
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Abu Muhammad
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Abu Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Abu Muhammad
Date of Birth: 1981-03-09
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
ABU MUHAMMAD
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
ABU MUHAMMAD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
TURAB Ali Muhammad Abu
Date of Birth: 1964-09-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Ibrahim Ali Muhammad ABU BAKR
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Ibrahim Ali Muhammad Abu Bakr
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Muhammad Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
QA’ID Hasan Muhammad Abu Bakr
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
MUHAMMAD Abu
Date of Birth: 1966-08-19
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
TURAB Ali Muhammad Abu
Date of Birth: 1968-01-05
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
MUHAMMAD Abu Turab Ali
Date of Birth: 1964-09-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
MUHAMMAD Abu Turab Ali
Date of Birth: 1968-01-05
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
MUHAMMAD Abu
Date of Birth: 1984-01-01
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75