Global Sanctions Screening Platform 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
AHMED ABDI AW-MOHAMED
Date of Birth: 1977-07-10
Type: individual
Updated: 2026-03-25 01:31:12
Accuracy: 90
Ahmed Abdi aw-Mohamed
Date of Birth: 1977-07-10
Type: individual
Updated: 2026-03-25 01:31:12
Accuracy: 90
AHMED ABDI AWMOHAMED
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 01:31:12
Accuracy: 80
Ahmed Abdi awMohamed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 01:31:12
Accuracy: 80
awMohamed Ahmed Abdi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 01:31:12
Accuracy: 75
AWMOHAMED Ahmed Abdi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 01:31:12
Accuracy: 75