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
HASSAN, Mohamed
Date of Birth: 1985-03-13
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
KHAIR Abdelbasit Hamza Elhassan Mohamed
Date of Birth: 1955-08-28
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
Abdelbasit Elhassan Mohamed Khair HAMZA
Date of Birth: 1955-08-28
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
HAMZA Abdelbasit Elhassan Mohamed Khair
Date of Birth: 1955-08-28
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
Mr Adbelbasit Hamza Elhassan Mohamed KHAIR
Date of Birth: 1955-08-23
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
Adbelbasit Hamza Elhassan Mohamed Khair
Date of Birth: 1955-08-23
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
HASSAN Mohamed
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
HASSAN Mohamed
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
HASSAN Mohamed
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
HASSAN Mohamed
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
HASSAN Mohamed
Date of Birth: 1985-03-13
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
DAGO Hassan Mohamed
Date of Birth: 1985-02-01
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
DAGO, Hassan Mohamed
Date of Birth: 1985-02-01
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
Mohamed HASSAN
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Mohamed Hassan
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Mohamed Hassan
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Mohamed Hassan
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Mohamed Hassan
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Mohamed Hassan
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Mohamed Hassan
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Mohamed Hassan
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
MANA’A Faris Mohamed Hassan
Date of Birth: 1965-02-08
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
MANA’A Faris Mohamed Hassan
Date of Birth: 1970-05-22
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
MANAA Faris Mohamed Hassan
Date of Birth: 1965-02-08
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
MANAA Faris Mohamed Hassan
Date of Birth: 1970-05-22
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
MANAA Fares Mohamed Hassan Manaa
Date of Birth: 1965-02-08
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
MANAA Fares Mohamed Hassan Manaa
Date of Birth: 1970-05-22
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
DAQOU Mohamed Hassan
Date of Birth: 1985-02-01
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
MOHAMED HASSANE ISMAIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 75
WAHBI Mohamed Hassan
Date of Birth: 1971-09-08
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75