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 Sami Jasim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Sami Jasim Muhammad Jaata Al-Jaburi
Date of Birth: 1974-07-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
SAMI JASIM MUHAMMAD JAATA AL-JABURI
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
SAMI JASIM MUHAMMAD JAATA AL-JABURI
Date of Birth: 1974-07-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Sami Jasim Muhammad Jaata AlJaburi
Date of Birth: 1974-07-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
SAMI JASIM MUHAMMAD JAATA ALJABURI
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
SAMI JASIM MUHAMMAD JAATA ALJABURI
Date of Birth: 1974-07-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL-JABURI Sami Jasim Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL-’AJUZ Sami Jasim Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALJABURI Sami Jasim Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL’AJUZ Sami Jasim Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75