Global Sanctions Screening Platform 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
Mohammad Ibrahim AL-SHAAR
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 90
Mohammad Ibrahim Al-Shaar
Date of Birth: 1956-10-01
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 90
Mohammad Ibrahim ALSHAAR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 80
Mohammad Ibrahim AlShaar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 80
ALSHAAR Mohammad Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 75
AlShaar Mohammad Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 06:47:32
Accuracy: 75