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 Muhammad AL-JALAHMAH
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Abu Muhammad Al-Jalahmah
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Abu Muhammad ALJALAHMAH
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Abu Muhammad AlJalahmah
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
AlJalahmah Abu Muhammad
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75
ALJALAHMAH Abu Muhammad
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75