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
Muhammad Hamza Zubaidi
Date of Birth: 1938-01-01
Type: individual
Updated: 2026-08-07 00:48:41
Accuracy: 90
MUHAMMAD HAMZA ZUBAIDI
Date of Birth: 1938-01-01
Type: individual
Updated: 2026-08-07 00:48:41
Accuracy: 90
ZUBAIDI Muhammad Hamza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 00:48:41
Accuracy: 75