Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Mohammad ALCHAAR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Mohammad alChaar
Date of Birth: 1950-10-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
AlChaar Mohammad Ibrahim
Date of Birth: 1956-10-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
alChaar Mohammad
Date of Birth: 1950-10-01
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
ALCHAAR Mohammad Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75