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 HASSAN
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Mohamed Hassan
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Mohamed Hassan
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Mohamed Hassan
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Mohamed Hassan
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Mohamed Hassan
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Mohamed Hassan
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Mohamed Hassan
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
KHAIR Abdelbasit Hamza Elhassan Mohamed
Date of Birth: 1955-08-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abdelbasit Elhassan Mohamed Khair HAMZA
Date of Birth: 1955-08-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
HAMZA Abdelbasit Elhassan Mohamed Khair
Date of Birth: 1955-08-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Mr Adbelbasit Hamza Elhassan Mohamed KHAIR
Date of Birth: 1955-08-23
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Adbelbasit Hamza Elhassan Mohamed Khair
Date of Birth: 1955-08-23
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
HASSAN Mohamed
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
HASSAN Mohamed
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
HASSAN Mohamed
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
HASSAN Mohamed
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
HASSAN Mohamed
Date of Birth: 1985-03-13
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
DAGO Hassan Mohamed
Date of Birth: 1985-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
DAGO, Hassan Mohamed
Date of Birth: 1985-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75