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
HAYDAR, Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
HAYDAR Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
HAYDAR Abu Ali
Date of Birth: 1959-11-25
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
AL-ABU HAYDAR Yahya Muhammad
Date of Birth: 1979-12-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ABU HAYDAR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ALABU HAYDAR Yahya Muhammad
Date of Birth: 1979-12-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75