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
Abderrahmane OULD EL AMAR OULD SIDAHMED LOUKBEITI
Date of Birth: 1977-01-01
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 90