Global sanctions screening for financial institutions and government agencies

Search

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 ’Awad Ibrahim alSamarra’i
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-15 06:10:18
Accuracy: 90
ALSAMARRA’I Ibrahim ’Awad Ibrahim alBadri
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-15 06:10:18
Accuracy: 75