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
AL-HASSAN, Abu
Date of Birth: 1979-01-14
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
ALHASSAN Abu
Date of Birth: 1979-01-14
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
AL’AJMI Abu alHassan
Date of Birth: 1979-01-14
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 75