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
Khalid Zubedi
Date of Birth: 1976-04-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Zubedi Khalid Bassam
Date of Birth: 1976-04-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
al-Zubedi Khalid Bassam
Date of Birth: 1976-04-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Zubedi Khalid
Date of Birth: 1976-04-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
al-Zubedi Khalid
Date of Birth: 1976-04-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
alZubedi Khalid Bassam
Date of Birth: 1976-04-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
alZubedi Khalid
Date of Birth: 1976-04-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75