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
IBRAHIM, Abu
Date of Birth: 1984-07-23
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Tantouche Ibrahim Abubaker
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Tantoush Ibrahim Abubaker
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Ibrahim Abubaker TANTOUCHE
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Ibrahim Abubaker TANTOUSH
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Ibrahim Abubaker Tantouche
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Ibrahim Abubaker Tantoush
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
TANTOUCHE Ibrahim Abubaker
Date of Birth: 1969-10-27
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
TANTOUSH Ibrahim Abubaker
Date of Birth: 1969-10-27
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
IBRAHIM Abu
Date of Birth: 1984-07-23
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Abu Ibrahim al-Hashimi AL-QURASHI
Date of Birth: 1976-10-05
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim alHashimi ALQURASHI
Date of Birth: 1976-10-05
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim al-Hashimi al-Qurashi
Date of Birth: 1976-01-06
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim al-Hashimi al-Qurashi
Date of Birth: 1976-10-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim al-Hashimi al-Qurashi
Date of Birth: 1976-10-05
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim al-Hashimi al-Qurashi
Date of Birth: 1976-01-06
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim al-Hashimi al-Qurashi
Date of Birth: 1976-10-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim alHashimi alQurashi
Date of Birth: 1976-01-06
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim alHashimi alQurashi
Date of Birth: 1976-10-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim alHashimi alQurashi
Date of Birth: 1976-10-05
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim alHashimi alQurashi
Date of Birth: 1976-01-06
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim alHashimi alQurashi
Date of Birth: 1976-10-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
ABU IBRAHIM
Date of Birth: 1984-12-11
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
ABU IBRAHIM AL ALMANI
Date of Birth: 1984-12-11
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim al-Hashimi al-Qurashi
Date of Birth: 1976-10-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim al-Hashimi al-Qurashi
Date of Birth: 1976-10-05
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim alHashimi alQurashi
Date of Birth: 1976-10-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Ibrahim alHashimi alQurashi
Date of Birth: 1976-10-05
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75