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
BOUBAKER BEN HABIB BEN AL-HAKIM
Date of Birth: 1983-08-01
Type: individual
Updated: 2026-03-18 20:02:11
Accuracy: 90
Boubaker Ben Habib Ben Al-Hakim
Date of Birth: 1983-08-01
Type: individual
Updated: 2026-03-18 20:02:11
Accuracy: 90
Boubaker Ben Habib Ben AlHakim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 20:02:11
Accuracy: 80
BOUBAKER BEN HABIB BEN ALHAKIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 20:02:11
Accuracy: 80
Ben AlHakim Boubaker Ben Habib
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 20:02:11
Accuracy: 75