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
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-03-21 08:38:21
Accuracy: 90
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-03-21 08:38:21
Accuracy: 90
Jaber Abdallah Jaber AHMAD ALJALAHMAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 08:38:21
Accuracy: 80
Jaber Abdallah Jaber Ahmad AlJalahmah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 08:38:21
Accuracy: 80
Ahmad AlJalahmah Jaber Abdallah Jaber
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 08:38:21
Accuracy: 75