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
El Sabaay Hani al-Sayyid
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-06-13 00:49:42
Accuracy: 90
El Sabaay Hani alSayyid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 00:49:42
Accuracy: 80
Hani alSayyid EL SABAAY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 00:49:42
Accuracy: 75