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
Qari Hizbullah
Date of Birth: 1982-03-01
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Qari Hizbullah
Date of Birth: 1982-01-03
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
MOAZZAM Hizbullah Qari
Date of Birth: 1982-03-01
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
MOAZZAM Hizbullah Qari
Date of Birth: 1982-01-03
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75