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
HAMID, Abdul
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
AL AHMAR Hamid Abdullah Hussein
Date of Birth: 1967-12-27
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
Abdul Hamid Abdul AZIZ
Date of Birth: 1955-12-26
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
Abdul Hamid Abdul Aziz
Date of Birth: 1955-12-26
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
AZIZ Abdul Hamid Abdul
Date of Birth: 1955-12-26
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
AZIZ Abdul Hamid Abdul
Date of Birth: 1955-12-31
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
HAMID Abdul
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
AL AHMAR Hamid Abdullah Hussein
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
AHMAR Hamid Abdullah
Date of Birth: 1967-12-27
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
AHMAR Hamid Abdullah
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
AHMAR Hamid Abdullah Hussain
Date of Birth: 1967-12-27
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
AHMAR Hamid Abdullah Hussain
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
HAMID Abdul Latif
Date of Birth: 1977-01-12
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
RIHANI Lotfi Ben Abdul Hamid Ben Ali
Date of Birth: 1977-07-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
AL-KHATUNI Umar Abdul Hamid Salim Brukan
Date of Birth: 1995-05-15
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
AL-KHATUNI Muhammad Abdul Hamid Salim Brukan
Date of Birth: 2002-01-06
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ALKHATUNI Umar Abdul Hamid Salim Brukan
Date of Birth: 1995-05-15
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ALKHATUNI Muhammad Abdul Hamid Salim Brukan
Date of Birth: 2002-01-06
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75