Global Sanctions Screening Platform 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
Raed M. HIJAZI
Date of Birth: 1968-12-30
Type: individual
Updated: 2026-03-23 11:03:42
Accuracy: 90
Raed M. Hijazi
Date of Birth: 1968-12-30
Type: individual
Updated: 2026-03-23 11:03:42
Accuracy: 90
Raed M HIJAZI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 11:03:42
Accuracy: 80
Raed M Hijazi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 11:03:42
Accuracy: 80
Hijazi Raed M.
Date of Birth: 1968-12-30
Type: individual
Updated: 2026-03-23 11:03:42
Accuracy: 75
Hijazi Raed M
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 11:03:42
Accuracy: 75