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
Ahmed Muhammad Yunis
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-03-25 05:56:31
Accuracy: 90
Muhammad Yunis AHMED
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-03-25 05:56:31
Accuracy: 75
Muhammad Yunis Ahmed AL-MOALI
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-03-25 05:56:31
Accuracy: 75
Muhammad Yunis Ahmed ALMOALI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 05:56:31
Accuracy: 75
Al-Moali Muhammad Yunis Ahmed
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-03-25 05:56:31
Accuracy: 75
AlMoali Muhammad Yunis Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 04:49:20
Accuracy: 75