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
GHAILANI Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Ghailani Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Ghailani Ahmed Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Ghailani Ahmed Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Ghailani Ahmed Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
GHAILANI Ahmed Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
GHAILANI Ahmed Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
GHAILANI Ahmed Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Ahmed Khalfan Ghailani
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
AHMED KHALFAN GHAILANI
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Ahmed Khalfan Ghailani
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Ahmed Khalfan Ghailani
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Ahmed Khalfan Ghailani
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
AHMED KHALFAN GHAILANI
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
AHMED KHALFAN GHAILANI
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
AHMED KHALFAN GHAILANI
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Abubakary Khalfan Ahmed GHAILANI
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Abubakary Khalfan Ahmed Ghailani
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Abubakary Khalfan Ahmed Ghailani
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Abubakary Khalfan Ahmed Ghailani
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Abubakary Khalfan Ahmed Ghailani
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Abubakary Khalfan Ahmed Ghailani
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Abubakary Khalfan Ahmed Ghailani
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Abubakary Khalfan Ahmed Ghailani
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75