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
LIMITED LIABILITY COMPANY ASR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 04:34:32
Accuracy: 90
NASRALLAH Hasan
Date of Birth: 1960-08-31
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
AL-MASRI Abu Hafs
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
AL-MASRI Abu Hamza
Date of Birth: 1958-04-15
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
MNASRI Fethi Ben Rebai Ben Absha
Date of Birth: 1969-03-06
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
EL HADI Mustapha Nasri Ben Abdul Kader Ait
Date of Birth: 1962-03-05
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
NASR AL DIN Ghazi
Date of Birth: 1962-12-13
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
AL-HASRI Bassam Ahmad
Date of Birth: 1971-01-01
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
NASRALLAH Jawad
Date of Birth: 1981-05-24
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
ASRE SANAT ESHRAGH COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 04:34:32
Accuracy: 80
SARDASHTI Nasrollah
Date of Birth: 1958-11-22
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
IBRAHIM Nasreen Hussein
Date of Birth: 1975-11-13
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
AL-ALI Nasr
Date of Birth: 1961-02-01
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
BASRAI Murtuza Mustafamunir
Date of Birth: 1971-07-29
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
AL-GHAZLANI Muhammad Nasr al-Din
Date of Birth: 1968-09-06
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
GASRET ALIEV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 04:34:32
Accuracy: 80
’ABD-AL-DAYIM NASRALLAH Muhammad Ahmad
Date of Birth: 1964-10-03
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
HUTHELE Nasr Mohsen Ali
Date of Birth: 1970-01-27
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
AL-HAMMADI Nasr Hussein
Date of Birth: 1997-01-02
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Yasr — Aziz ABAS
Date of Birth: 1978-08-22
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Yasr — Aziz ’AZIZ — ABBAS
Date of Birth: 1978-08-22
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Hajji ABD AL-NASR
Date of Birth: 1965-01-01
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Abu Mohamed AL-MASRI
Date of Birth: 1963-06-06
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Abd-al-Nasr SHARIF
Date of Birth: 1966-01-14
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
AL MASRAF AL ZIRAE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 04:34:32
Accuracy: 80
AL MASRAF AL ZIRAE AGRICULTURAL BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 04:34:32
Accuracy: 80
BASSAM AHMAD AL-HASRI
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Sanafi AL NASR
Date of Birth: 1985-07-13
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Abdallah AL- MASRI
Date of Birth: 1963-01-01
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Nasr AL-ALI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Muhammad AL-MASRI
Date of Birth: 1965-01-01
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Abd Al-Aziz AL-MASRI
Date of Birth: 1966-04-18
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Abu Hamza AL-MASRI
Date of Birth: 1958-04-15
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
BASRİ DOĞAN
Date of Birth: 1968-07-24
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
NASR INDUSTRIES GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 04:34:32
Accuracy: 80
Haled NASRI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Khaled NASRI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Mohammed Khaled NASRI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
ALMASRI Abu Hamza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
ALALI Nasr
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
ASR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 04:34:32
Accuracy: 80
ALHAMMADI Nasr Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Yasr Aziz ABAS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Yasr Aziz ’AZIZ ABBAS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
AbdalNasr SHARIF
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Nasr ALALI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Muhammad ALMASRI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Al-Masri Abu Mohamed
Date of Birth: 1963-06-06
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Mohammed Ali NASR
Date of Birth: 1964-10-08
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
NASR Mohammed Ali
Date of Birth: 1964-10-08
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
NASR Muhammad Ali
Date of Birth: 1964-10-08
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
NASR Mohamed Ali
Date of Birth: 1964-10-08
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
NASR Mohammad Ali
Date of Birth: 1964-10-08
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Sanafi al Nasr
Date of Birth: 1985-07-13
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Mohammed Khaled Nasri
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Yasr Aziz ABAS
Date of Birth: 1978-08-22
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
AlMasri Abu Mohamed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
ALMASRI Abu Hafs
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
ALHASRI Bassam Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
ALGHAZLANI Muhammad Nasr alDin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
’ABDALDAYIM NASRALLAH Muhammad Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Hajji ABD ALNASR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Abu Mohamed ALMASRI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
BASSAM AHMAD ALHASRI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Abdallah AL MASRI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Abd AlAziz ALMASRI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80
Abu Hamza ALMASRI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 04:34:32
Accuracy: 80