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
Dr. Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
DR. IBRAHIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
ALBADRI Dr Ibrahim ’Awwad Ibrahim ’Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Dr Ibrahim Awwad Ibrahim al-Samarra’i
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai’
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Dr Ibrahim Awwad Ibrahim alSamarra’i
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Dr Ibrahim “Awwad Ibrahim” Ali alBadri al Samarrai’
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Dr Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
DR IBRAHIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
ALSAMARRA’I Dr Ibrahim Awwad Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80