Global Sanctions Screening Platform 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 Muath AL-JUAITNI
Date of Birth: 1977-05-03
Type: individual
Updated: 2026-03-25 22:51:34
Accuracy: 90
Abu Muath al-Juaitni
Date of Birth: 1977-05-03
Type: individual
Updated: 2026-03-25 22:51:34
Accuracy: 90
Abu Muath alJuaitni
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 22:51:34
Accuracy: 80
Abu Muath ALJUAITNI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 22:51:34
Accuracy: 80
alJuaitni Abu Muath
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 22:51:34
Accuracy: 75