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
ALBAKR Ibrahim ’Isa Haji
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Ibrahim ’Isa Haji ALBAKR
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Ibrahim ’Isa Haji alBakr
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75