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 Hussein Hassan ZEINIYE
Date of Birth: 1972-08-17
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 90
Jamal Hussein Hassan Zeiniye
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 90
Jamal Hussein Hassan Zeiniye
Date of Birth: 1972-08-17
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 90
Jamal Hussein Hassan Zeiniye
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 90