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
Ben Al-Hakim Boubaker Ben Habib
Date of Birth: 1983-08-01
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 90
Ben AlHakim Boubaker Ben Habib
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 80
Boubaker Ben Habib Ben AlHakim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 75
BOUBAKER BEN HABIB BEN ALHAKIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-14 05:58:16
Accuracy: 75