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 Hijji Muhammad AL-BAKER
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Ibrahim Issa Hijji Muhammad al-Baker
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Ibrahim Issa Hijji Muhammad ALBAKER
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ibrahim Issa Hijji Muhammad alBaker
Date of Birth: 1977-07-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80