Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ABDUL HAKIM MURAD
Date of Birth: 1968-04-11
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 90
Abdul Hakim MURAD
Date of Birth: 1968-04-11
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 90
MURAD Abdul Hakim
Date of Birth: 1968-01-04
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 75
MURAD Abdul Hakim
Date of Birth: 1968-04-11
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 75
Murad Abdul Hakim Hasim
Date of Birth: 1968-04-11
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 75
Murad Abdul Hakim Ali Hashim
Date of Birth: 1968-04-11
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 75
Murad Abdul Hakim Ali al-Hashem
Date of Birth: 1968-04-11
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 75
Murad Abdul Hakim al Hashim
Date of Birth: 1968-04-11
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 75
Murad Abdul Hakim Ali alHashem
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 75