对金融机构和政府机构进行全球制裁筛查

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制裁筛查

笔记: 结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found
Saeed Montazer ALMAHDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Saeed MONTAZER ALMAHDI
Date of Birth: 1971-11-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
MONTAZER ALMAHDI Saeed
Date of Birth: 1971-11-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75