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
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-03-25 11:27:47
Accuracy: 90
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-03-25 11:27:47
Accuracy: 90
SAIFALDIN FULAYYIH HASSAN TAHA ALRAWI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 11:27:47
Accuracy: 80
SaifalDin Fulayyih Hassan Taha AlRawi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 11:27:47
Accuracy: 80
ALRAWI SaifalDin Fulayyih Hassan Taha
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 11:27:47
Accuracy: 75