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-JU’AYTHINI Husayn Muhammad
Date of Birth: 1977-05-03
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 90
ALJU’AYTHINI Husayn Muhammad
Date of Birth: 1977-05-03
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 80
ALJU’AYTHINI Husayn Muhammad Husayn
Date of Birth: 1977-05-03
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 80