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 Mustafa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
AL-KARMUSH Muwaffaq Mustafa Muhammad
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AL-MANSUR Salim Mustafa Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Salim Mustafa Muhammad Mansur AL-IFRI
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALMANSUR Salim Mustafa Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALKARMUSH Muwaffaq Mustafa Muhammad
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Salim Mustafa Muhammad Mansur ALIFRI
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
SALIM MUSTAFA MUHAMMAD ALMANSUR
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AL-MANSUR SALIM MUSTAFA MUHAMMAD
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Al-Ifri Salim Mustafa Muhammad Mansur
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Salim Mustafa Muhammad Mansur Al-Ifri
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALMANSUR SALIM MUSTAFA MUHAMMAD
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AlIfri Salim Mustafa Muhammad Mansur
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
SALIM MUSTAFA MUHAMMAD ALMANSUR
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Salim Mustafa Muhammad Mansur AlIfri
Date of Birth: 1962-02-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
HAMID Mustafa Muhammad ’Atiya
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AL KASAB Muwafaq Mustafa Muhammad Ali
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AL-KARMUSH Muwafaq Mustafa Muhammad ’Ali
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AL-KARMUSH Muwaffaq Mustafa Muhammad ’Ali Mahmud
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
MANSUR AL-IFRI Salim Mustafa Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALKARMUSH Muwafaq Mustafa Muhammad ’Ali
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALKARMUSH Muwaffaq Mustafa Muhammad ’Ali Mahmud
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
MANSUR ALIFRI Salim Mustafa Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75