Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
HALEEL LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 07:58:42
Accuracy: 90
HALEEL COMMODITIES L.L.C.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 07:58:42
Accuracy: 80
HALEEL FINANCE LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 07:58:42
Accuracy: 80
HALEEL HOLDINGS LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 07:58:42
Accuracy: 80
HALEEL COMMODITIES LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 07:58:42
Accuracy: 80
HALEEL COMMODITIES LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 07:58:42
Accuracy: 80
MAAN MUNDHER KHALEEL (MAAN MUNTHR KHALIL)
Date of Birth: 1988-08-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Khaleel HAQQANI
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Abdallah Khaleel HUSSAIN
Date of Birth: 1959-01-01
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Abdullah Khaleel HUSSAIN
Date of Birth: 1959-01-01
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Abdallah Khaleel HUSSEIN
Date of Birth: 1959-01-01
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Abdullah Khaleel HUSSEIN
Date of Birth: 1959-01-01
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Ghassan KHALEEL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
HALEEL FINANCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 07:58:42
Accuracy: 80
HALEEL HOLDINGS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 07:58:42
Accuracy: 80
HALEEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 07:58:42
Accuracy: 80
HALEEL COMMODITIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 07:58:42
Accuracy: 80
MAAN MUNDHER KHALEEL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Haqqani Khaleel
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Khaleel Ghassan
Date of Birth: 1957-05-03
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
ZGHRAYBIH Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zghraybeh Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zaghrayba Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zaghraybe Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zaghraybeh Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zghraybah Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zghrayba Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zghraybe Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zaghraybah Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zughrayba Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zughraybe Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zughraybeh Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zeghraybah Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zeghrayba Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zeghraybe Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zeghraybeh Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zighraybah Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zighrayba Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zighraybe Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zighraybeh Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Zughraybah Khaleel
Date of Birth: 1955-02-04
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80
Abdullah Khaleel HUSSEIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 07:58:42
Accuracy: 80