Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Mahmoud Mohammad Ahmed Bahaziq
Date of Birth: 1943-08-17
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Date of Birth: 1943-08-17
Type: individual
Updated: 2026-11-09 06:09:37
Accuracy: 90
BAHAZIQ Mahmoud Mohammad Ahmed
Date of Birth: 1943-08-17
Type: individual
Updated: 2026-11-09 06:09:37
Accuracy: 75
Bahaziq Mahmoud Mohammad Ahmed
Date of Birth: 1943-08-17
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
BAHAZIQ Mahmoud Mohammad Ahmed
Date of Birth: 1944-06-21
Type: individual
Updated: 2026-11-09 06:09:37
Accuracy: 75