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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 Ibraheem SA’IID

Date of Birth: 1953-05-30

Type: individual

Updated: 2026-03-25 21:39:08

Accuracy: 90

Information:

Function: Former Minister of Transport in power after May 2011
Alias: SA’IID Mahmoud Ibraheem
Alias: SA’IID Mahmoud Ibrahim
Alias: Said Mahmoud Ibraheem
Alias: Saeed Mahmoud Ibraheem
Alias: Sa'eed Mahmoud Ibraheem
Alias: Sa'eed Mahmoud Ibrahim
Alias: Said Mahmoud Ibrahim
Alias: Saeed Mahmoud Ibrahim
Birth: 1953-05-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SA’IID Mahmoud Ibraheem

Date of Birth: 1953-05-30

Type: individual

Updated: 2026-03-25 21:39:08

Accuracy: 75

Information:

Function: Former Minister of Transport in power after May 2011
Alias: SA’IID Mahmoud Ibraheem
Alias: SA’IID Mahmoud Ibrahim
Alias: Said Mahmoud Ibraheem
Alias: Saeed Mahmoud Ibraheem
Alias: Sa'eed Mahmoud Ibraheem
Alias: Sa'eed Mahmoud Ibrahim
Alias: Said Mahmoud Ibrahim
Alias: Saeed Mahmoud Ibrahim
Birth: 1953-05-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions