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
AHMED Mohammad Jamal Abdo
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 90
AHMED Mohammad Jamal Abdo
Date of Birth: 1964-02-01
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 90
Mohammad Jamal Abdo AHMED
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 75
Mohammad Jamal Abdo Ahmed
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 75
Mohammad Jamal Abdo Ahmed
Date of Birth: 1964-02-01
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 75
Mohammad Jamal Abdo Ahmed
Date of Birth: 1964-02-01
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 75