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
Sami Jasim Muhammad Jaata Al-Jaburi
Date of Birth: 1974-07-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
SAMI JASIM MUHAMMAD JAATA AL-JABURI
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
SAMI JASIM MUHAMMAD JAATA AL-JABURI
Date of Birth: 1974-07-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Sami Jasim Muhammad Jaata AlJaburi
Date of Birth: 1974-07-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
SAMI JASIM MUHAMMAD JAATA ALJABURI
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
SAMI JASIM MUHAMMAD JAATA ALJABURI
Date of Birth: 1974-07-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80