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
Farraj Fateh Najm Eddine
Date of Birth: 1956-07-07
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Farraj Fateh Najm Eddine
Date of Birth: 1963-06-17
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
FARRAJ Fateh Najm Eddine
Date of Birth: 1956-07-07
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
FARRAJ Fateh Najm Eddine
Date of Birth: 1963-06-17
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Fateh Najm Eddine FARRAJ
Date of Birth: 1956-07-07
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Fateh Najm Eddine Farraj
Date of Birth: 1956-07-07
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Fateh Najm Eddine Farraj
Date of Birth: 1963-06-17
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Fateh Najm Eddine Farraj
Date of Birth: 1963-06-17
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75