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
Al-Fawwaz Khaled
Date of Birth: 1962-08-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
AL-FAWWAZ Khaled
Date of Birth: 1962-08-25
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
AL-FAWWAZ Khaled
Date of Birth: 1962-08-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
AlFawwaz Khaled
Date of Birth: 1962-08-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
ALFAWWAZ Khaled
Date of Birth: 1962-08-25
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
ALFAWWAZ Khaled
Date of Birth: 1962-08-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Khaled ALFAWWAZ
Date of Birth: 1962-08-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75
Khaled AlFawwaz
Date of Birth: 1962-08-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75