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
Abu Jaffar al-Shabaki
Date of Birth: 1971-12-12
Type: individual
Updated: 2026-11-13 18:09:52
Accuracy: 90
Abu Jaffar al-Shabaki
Date of Birth: 1971-01-01
Type: individual
Updated: 2026-11-13 18:09:52
Accuracy: 90
Abu Jaffar alShabaki
Date of Birth: 1971-12-12
Type: individual
Updated: 2026-11-13 18:09:52
Accuracy: 80
Abu Jaffar alShabaki
Date of Birth: 1971-01-01
Type: individual
Updated: 2026-11-13 18:09:52
Accuracy: 80