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
Khalfan Ahmed
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Khalfan Ahmed
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Khalfan Ahmed
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Khalfan Ahmed
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
KHALFAN Ahmed
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
KHALFAN Ahmed
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
KHALFAN Ahmed
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
KHALFAN Ahmed
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
GHAILANI Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan Ghailani
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ghailani Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan AHMED
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan ALI
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AHMED KHALFAN GHAILANI
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed KHALFAN
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan Ghailani
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan Ghailani
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan Ghailani
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed, Ahmed Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed, Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed, Ahmed Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed, Ahmed Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ali, Ahmed Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ali, Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ali, Ahmed Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ali, Ahmed Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ghailani Ahmed Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ghailani Ahmed Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ghailani Ahmed Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AHMED KHALFAN GHAILANI
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AHMED KHALFAN GHAILANI
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AHMED KHALFAN GHAILANI
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan Ahmed
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan Ahmed
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan Ahmed
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan Ali
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan Ali
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Khalfan Ali
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Ahmed Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Ahmed Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ahmed Ahmed Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ali Ahmed Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ali Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ali Ahmed Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ali Ahmed Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
GHAILANI Ahmed Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
GHAILANI Ahmed Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
GHAILANI Ahmed Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AHMED Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AHMED Ahmed Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AHMED Ahmed Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AHMED Ahmed Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALI Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALI Ahmed Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALI Ahmed Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALI Ahmed Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75