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 ABDULHAMEED SALIM AL-ISMAEEL
Date of Birth: 2002-01-06
Type: individual
Updated: 2026-06-19 14:02:16
Accuracy: 90
MOHAMMED ABDULHAMEED SALIM ALISMAEEL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-19 13:02:07
Accuracy: 80