对金融机构和政府机构进行全球制裁筛查

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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found
HASSAN Mohamed
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
HASSAN Mohamed
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
HASSAN Mohamed
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
HASSAN Mohamed
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
HASSAN Mohamed
Date of Birth: 1985-03-13
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Mohamed HASSAN
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Mohamed Hassan
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Mohamed Hassan
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Mohamed Hassan
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Mohamed Hassan
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Mohamed Hassan
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Mohamed Hassan
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Mohamed Hassan
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
MANA’A Faris Mohamed Hassan
Date of Birth: 1965-02-08
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
MANA’A Faris Mohamed Hassan
Date of Birth: 1970-05-22
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
MANAA Faris Mohamed Hassan
Date of Birth: 1965-02-08
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
MANAA Faris Mohamed Hassan
Date of Birth: 1970-05-22
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
MANAA Fares Mohamed Hassan Manaa
Date of Birth: 1965-02-08
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
MANAA Fares Mohamed Hassan Manaa
Date of Birth: 1970-05-22
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
DAQOU Mohamed Hassan
Date of Birth: 1985-02-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
MOHAMED HASSANE ISMAIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 75
WAHBI Mohamed Hassan
Date of Birth: 1971-09-08
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75