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
Fahd Jassem AL-FURAYJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Fahd Jassem AL-FURAYJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Fahd Jassem Al-Furayj
Date of Birth: 1950-01-17
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Fahd Jassem ALFURAYJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Fahd Jassem ALFURAYJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Fahd Jassem AlFurayj
Date of Birth: 1950-01-17
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80