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
Irhayyim Omar Mahmood
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
Irhayyim Omar Mahmood
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
Al-Fayyadh Omar Mahmood Irhayyim
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim AL-FAYYADH
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim Al-Fayyadh AL-KOBAISI
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood IRHAYYIM
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
AlFayyadh Omar Mahmood Irhayyim
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim ALFAYYADH
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim AlFayyadh ALKOBAISI
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Al-Fayyadh Omar Mahmood Irhayyim
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim Al-Fayyadh
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim Al-Fayyadh
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim Al-Fayyadh
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
AlFayyadh Omar Mahmood Irhayyim
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim AlFayyadh
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim AlFayyadh
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim AlFayyadh AlKobaisi
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim AlFayyadh AlKobaisi
Date of Birth: 1967-06-16
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim AlFayyadh
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Omar Mahmood Irhayyim AlFayyadh AlKobaisi
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75