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
Muhammad Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
MUHAMMAD Abu
Date of Birth: 1966-08-19
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
MUHAMMAD Abu
Date of Birth: 1984-01-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Al-Jalahmah Abu Muhammad
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad AL-JALAHMAH
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu MUHAMMAD
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad AL-KADARI
Date of Birth: 1981-03-09
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu MUHAMMAD
Date of Birth: 1981-03-09
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Ismail Barhum Abu MUHAMMAD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
AlJalahmah Abu Muhammad
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad ALJALAHMAH
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad ALKADARI
Date of Birth: 1981-03-09
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad Al-Jalahmah
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad
Date of Birth: 1981-03-09
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad Al-Kadari
Date of Birth: 1981-03-09
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad AL-AJURI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad AlJalahmah
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad AlKadari
Date of Birth: 1981-03-09
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad ALAJURI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
AL-JALAHMAH Abu Muhammad
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ABU MUHAMMAD
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ABU MUHAMMAD AL-KHAL
Date of Birth: 1968-01-15
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ABU MUHAMMAD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad al-Kadarskii
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
AL-HABU Muhammad
Date of Birth: 1980-10-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
AL-HABU Muhammad
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
AL-HABU Muhammad
Date of Birth: 1980-01-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
HABU Muhammad
Date of Birth: 1980-10-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
HABU Muhammad
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
HABU Muhammad
Date of Birth: 1980-01-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
AL-HABU Muhammad Abd-al-Karim
Date of Birth: 1980-10-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
AL-HABU Muhammad Abd-al-Karim
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
AL-HABU Muhammad Abd-al-Karim
Date of Birth: 1980-01-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
AL-’AJURI Abu Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ALJALAHMAH Abu Muhammad
Date of Birth: 1959-09-24
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ABU MUHAMMAD ALKHAL
Date of Birth: 1968-01-15
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Abu Muhammad alKadarskii
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ALHABU Muhammad
Date of Birth: 1980-10-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ALHABU Muhammad
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ALHABU Muhammad
Date of Birth: 1980-01-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ALHABU Muhammad AbdalKarim
Date of Birth: 1980-10-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ALHABU Muhammad AbdalKarim
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ALHABU Muhammad AbdalKarim
Date of Birth: 1980-01-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
AL’AJURI Abu Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75