Global Sanctions Screening Platform 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
HARAKAT-UL JIHAD ISLAMI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 05:50:07
Accuracy: 90
Harakat-ul Jihad Islami
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 05:50:07
Accuracy: 90
HARAKAT-UL JIHAD ISLAMI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 05:50:07
Accuracy: 90
HARAKATUL JIHAD ISLAMI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 05:50:07
Accuracy: 80
Harakatul Jihad Islami
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 05:50:07
Accuracy: 80
HARAKATUL JIHAD ISLAMI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 05:50:07
Accuracy: 80