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 ’Issa Haji Muhammad AL-BAKAR
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Ibrahim ’Issa Haji Muhammad al-Bakar
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Ibrahim ’Issa Haji Muhammad ALBAKAR
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 80
Ibrahim ’Issa Haji Muhammad alBakar
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 80
ALBAKAR Ibrahim ’Issa Haji Muhammad
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75