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 Muwaffaq Mustafa
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
AL-KARMUSH Muwaffaq Mustafa Muhammad
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
ALKARMUSH Muwaffaq Mustafa Muhammad
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AL-KARMUSH Muwaffaq Mustafa Muhammad ’Ali Mahmud
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
ALKARMUSH Muwaffaq Mustafa Muhammad ’Ali Mahmud
Date of Birth: 1973-02-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75