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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

HOURANIEH Chadi

Date of Birth: 1979-05-29

Type: individual

Updated: 2026-08-18 05:58:50

Accuracy: 90

Information:

Function: the co-owner of MHD Nazier Houranieh & Sons Co company
Alias: HOURANIEH Chadi
Birth: 1979-05-29

Chadi HOURANIEH

Date of Birth: 1979-05-29

Type: individual

Updated: 2026-08-18 05:58:50

Accuracy: 75

Information:

Function: the co-owner of MHD Nazier Houranieh & Sons Co company
Alias: HOURANIEH Chadi
Birth: 1979-05-29