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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

QUWAYDIR Muhammed Bin-Muhammed Faris

Date of Birth: 1967-07-21

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 90

Information:

individual
NPWMD
Scientific Studies and Research Center Contracts Director
DOB 21 Jul 1967; Gender Male; Passport 004123298; Scientific Studies and Research Center Contracts Director; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

QUWAYDIR Muhammed BinMuhammed Faris

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 80

Information:

individual
NPWMD
Scientific Studies and Research Center Contracts Director
DOB 21 Jul 1967; Gender Male; Passport 004123298; Scientific Studies and Research Center Contracts Director; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV