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
Musab Abu
Date of Birth: 1971-08-28
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
AL-BARNAWI Abu Musab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Abu Musab
Date of Birth: 1971-08-28
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Abu MUSAB
Date of Birth: 1966-03-18
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Abu MUSAB
Date of Birth: 1971-08-28
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ALBARNAWI Abu Musab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Abu Musab
Date of Birth: 1966-03-18
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Abu Musab
Date of Birth: 1967-03-10
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Abu Musab
Date of Birth: 1967-03-10
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ABU MUSAB
Date of Birth: 1966-03-18
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ABU MUSAB
Date of Birth: 1967-03-10
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ABDELOUDOUD Abu Musab
Date of Birth: 1970-04-20
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
OUDOUD Abu Musab
Date of Birth: 1970-04-20
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ABU MUSAB Abdelwadoud
Date of Birth: 1970-04-20
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
AL-SAUDI Abu Musab
Date of Birth: 1986-06-28
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
AL-SAUDI Abu Musab
Date of Birth: 1986-06-27
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ABU MUSAB
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ALSAUDI Abu Musab
Date of Birth: 1986-06-28
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ALSAUDI Abu Musab
Date of Birth: 1986-06-27
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75