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
Abdul Rahim Ba’aysir
Date of Birth: 1977-11-16
Type: individual
Updated: 2026-06-16 05:55:52
Accuracy: 90
ABDUL RAHIM BA’AYSIR
Date of Birth: 1977-11-16
Type: individual
Updated: 2026-06-16 05:55:52
Accuracy: 90
Ba’aysir Abdul Rahim
Date of Birth: 1977-11-16
Type: individual
Updated: 2026-06-16 05:55:52
Accuracy: 75