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
Ahmed KHALIL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Khalil Ahmed Haqqani
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
Haqqani Khalil Ahmed
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
Haji KHALIL AHMED HAQQANI
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
KHALIL Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
KHALIL KHALIL Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
KHALIL AHMED HAQQANI
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75