Global Sanctions Screening Platform 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
Jawhar Majid Al-Duri
Date of Birth: 1942-01-01
Type: individual
Updated: 2026-06-12 06:48:42
Accuracy: 90
JAWHAR MAJID AL-DURI
Date of Birth: 1942-01-01
Type: individual
Updated: 2026-06-12 06:48:42
Accuracy: 90
Jawhar Majid AlDuri
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 06:48:42
Accuracy: 80
JAWHAR MAJID ALDURI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 06:48:42
Accuracy: 80
ALDURI Jawhar Majid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 06:48:42
Accuracy: 75