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
Ahmad Khalafan GHILANI
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Ahmad Khalafan Ghilani
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Ahmad Khalafan Ghilani
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Ahmad Khalafan Ghilani
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Ahmad Khalafan Ghilani
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Ahmad Khalafan Ghilani
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Ahmad Khalafan Ghilani
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Ahmad Khalafan Ghilani
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Ghilani Ahmad Khalafan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Ghilani Ahmad Khalafan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Ghilani Ahmad Khalafan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Ghilani Ahmad Khalafan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
GHILANI Ahmad Khalafan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
GHILANI Ahmad Khalafan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
GHILANI Ahmad Khalafan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
GHILANI Ahmad Khalafan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75