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
Mohammed AbdelHalim Hemaida Saleh
Date of Birth: 1989-09-22
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
MOHAMMED ABDELHALIM HEMAIDA SALEH
Date of Birth: 1988-09-22
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Mohammed AbdelHalim Hemaida Saleh
Date of Birth: 1988-09-22
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
MOHAMMED ABDELHALIM HEMAIDA SALEH
Date of Birth: 1989-09-22
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
SALEH Mohammed AbdelHalim Hemaida
Date of Birth: 1988-09-22
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75
Saleh Mohammed AbdelHalim Hemaida
Date of Birth: 1989-09-22
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75
Saleh Mohammed AbdelHalim Hemaida
Date of Birth: 1988-09-22
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75
SALEH Mohammed AbdelHalim Hemaida
Date of Birth: 1989-09-22
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75