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-JAMAL Sa’id Ahmad Muhammad
Date of Birth: 1979-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
AL-JAMAL Sa’id Ahmad Muhammad
Date of Birth: 1978-07-28
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ALJAMAL Sa’id Ahmad Muhammad
Date of Birth: 1979-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ALJAMAL Sa’id Ahmad Muhammad
Date of Birth: 1978-07-28
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Sa’id Ahmad Muhammad ALJAMAL
Date of Birth: 1979-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75