Global Sanctions Screening Platform 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-RUMAYSH Mu’tassim Yahya ’Ali
Date of Birth: 1973-01-04
Type: individual
Updated: 2026-03-22 00:18:32
Accuracy: 90
Al-Rumaysh Mu’tassim Yahya ’Ali
Date of Birth: 1973-01-04
Type: individual
Updated: 2026-03-22 00:18:32
Accuracy: 90
ALRUMAYSH Mu’tassim Yahya ’Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 00:18:32
Accuracy: 80
AlRumaysh Mu’tassim Yahya ’Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 00:18:32
Accuracy: 80
MU’TASSIM YAHYA ’ALI ALRUMAYSH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 00:18:32
Accuracy: 75
Mu’tassim Yahya ’Ali AlRumaysh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 00:18:32
Accuracy: 75