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-HAMID, Abd
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
ALHAMID Abd
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
ABD ALHAMİD SALİM İBRAHİM İSMAİL BRUKHAN ALKHATUNİ
Date of Birth: 0000-00-00
Type: any
Updated: 2026-10-29 18:08:53
Accuracy: 75
’ABD ALHAMID ALASADI Makki Kazim
Date of Birth: 1957-10-10
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL MUJAL Dr Abd alHamid
Date of Birth: 1949-04-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL MUJAL Dr Abd alHamid
Date of Birth: 1949-04-29
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
MU’JIL Abd alHamid
Date of Birth: 1949-04-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
MU’JIL Abd alHamid
Date of Birth: 1949-04-29
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALMU’AJJAL Dr Abd AlHamid
Date of Birth: 1949-04-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALMU’AJJAL Dr Abd AlHamid
Date of Birth: 1949-04-29
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL MU’JIL Abd alHamid Sulaiman
Date of Birth: 1949-04-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL MU’JIL Abd alHamid Sulaiman
Date of Birth: 1949-04-29
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALMASLI ’Abd alHamid Muhammad ’Abd alHamid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75