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
Al-’Ali Hamid ’Abdallah
Date of Birth: 1960-01-20
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 90
Al’Ali Hamid ’Abdallah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 80
Al’Ali Hamid ’Abdallah Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 80
Hamid ’Abdallah AL’ALI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 75