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
Jamal Mustafa Abdallah Sultan Al-Tikriti
Date of Birth: 1955-05-04
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 90
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Date of Birth: 1955-05-04
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 90
Jamal Mustafa Abdallah Sultan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
JAMAL MUSTAFA ABDALLAH SULTAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
ALTIKRITI Jamal Mustafa Abdallah Sultan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 75