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-GHAMDI Othman
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
ALGHAMDI Othman
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 80
AlGhamdi Othman Ahmed Othman
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Othman bin Ahmed bin Othman ALGHAMDI
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 75
Othman Ahmed Othman AlGhamdi
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Othman ALGHAMDI
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 75
OTHMAN AHMED OTHMAN ALGHAMDI
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 75
Othman bin Ahmed bin Othman Alghamdi
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Othman alGhamdi
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75