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
QASIMI Murtadi
Date of Birth: 1991-04-10
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
QASIMI Murtadi
Date of Birth: 1988-05-31
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
QASIMI Murtadi
Date of Birth: 1983-03-03
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
QASIMI Murtadi
Date of Birth: 1983-01-03
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90