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
Mahmoud HAMID
Date of Birth: 1966-05-29
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Mahmoud Hamid
Date of Birth: 1966-05-25
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Mahmoud Hamid
Date of Birth: 1966-05-29
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Mahmoud Hamid
Date of Birth: 1986-05-09
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Mahmoud Hamid
Date of Birth: 1966-05-25
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Mahmoud Hamid
Date of Birth: 1986-05-09
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Abdel Hamid Mahmoud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
Abid Hamid Bid Hamid Mahmoud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
Abid Hamid Mahmoud Al-Tikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
Abdel Hamid Mahmoud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
Colonel Abdel Hamid Mahmoud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
Abid Hamid Mahmoud AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75