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
Ghazy Fezza Hishan Al-Mazidih
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-08-20 05:59:02
Accuracy: 90
GHAZY FEZZA HISHAN AL-MAZIDIH
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-08-20 05:59:02
Accuracy: 90
Ghazy Fezza Hishan AlMazidih
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-20 05:59:02
Accuracy: 80
GHAZY FEZZA HISHAN ALMAZIDIH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-20 05:59:02
Accuracy: 80
AlMazidih Ghazy Fezza Hishan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-20 05:59:02
Accuracy: 75