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
Abd AL-HADI
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Abd Al-Hadi
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
ABD AL-HADI
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
ALIRAQI Abd alHadi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Abd ALHADI
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Abd alHadi alAnsari
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Abd alHadi alIraqi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Abd AlHadi
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Abd AlHadi AlIraqi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Abd alHadi alAnsari
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ABD ALHADI
Date of Birth: 1977-07-06
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ALWARFALLI Abd alHadi Zarqun
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ZARQUN ’Abd AlHadi AlHusayn AlShaybani
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ZARGUN ’Abd AlHadi AlHusayn AlShaybani
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80