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
Emad Abu ZURAIQ
Date of Birth: 1979-02-09
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 90
ZURAIQ Emad Abu
Date of Birth: 1979-02-09
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 75