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-HAMIQANI ’Abd al-Wahab
Date of Birth: 1972-08-04
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 90
ALHAMIQANI ’Abd alWahab Muhammad ’Abd alRahman
Date of Birth: 1972-08-04
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
ALHAMIQANI ’Abd alWahab
Date of Birth: 1972-08-04
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
ALHAMIQANI ’Abd alWahab alQawi
Date of Birth: 1972-08-04
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80