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 TURKI
Date of Birth: 1944-01-01
Type: individual
Updated: 2026-06-20 22:04:17
Accuracy: 90
AL-TURKI Hassan Abdullah Hersi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 22:04:17
Accuracy: 75
Al-Turki Hassan Abdullah Hersi
Date of Birth: 1944-01-01
Type: individual
Updated: 2026-06-20 22:04:17
Accuracy: 75
Al-Turki Hassan -
Date of Birth: 1944-01-01
Type: individual
Updated: 2026-06-20 22:04:17
Accuracy: 75
Turki Hassan
Date of Birth: 1944-01-01
Type: individual
Updated: 2026-06-20 22:04:17
Accuracy: 75
Turki Hassan Abdillahi Hersi
Date of Birth: 1944-01-01
Type: individual
Updated: 2026-06-20 22:04:17
Accuracy: 75
ALTURKI Hassan Abdullah Hersi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 22:04:17
Accuracy: 75
AlTurki Hassan Abdullah Hersi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 22:04:17
Accuracy: 75
AlTurki Hassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 22:04:17
Accuracy: 75