Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found
Adil Abdallah Mahdi
Date of Birth: 1945-01-01
Type: individual
Updated: 2026-08-05 19:45:41
Accuracy: 90
ADIL ABDALLAH MAHDI
Date of Birth: 1945-01-01
Type: individual
Updated: 2026-08-05 19:45:41
Accuracy: 90
MAHDI Adil Abdallah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 19:45:41
Accuracy: 75