对金融机构和政府机构进行全球制裁筛查

搜索

制裁筛查

笔记: 结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found
Ashraf ALGIZANI
Date of Birth: 1991-10-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Ashraf alGizani
Date of Birth: 1991-10-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
ALGIZANI Ashraf
Date of Birth: 1991-10-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75