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
Mohamed EL AWAD EL AMIN EL TAHIR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
EL AWAD EL AMIN EL TAHIR Mohamed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75