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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-KILDANI Rayan

Date of Birth: 1989-09-03

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 90

Information:

individual
GLOMAG
DOB 03 Sep 1989; POB Baghdad, Iraq; nationality Iraq; Gender Male; National ID No. 00365298 (Iraq).

ALKILDANI Rayan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 80

Information:

individual
GLOMAG
DOB 03 Sep 1989; POB Baghdad, Iraq; nationality Iraq; Gender Male; National ID No. 00365298 (Iraq).