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
Taha Muhyi-al-Din Ma’ruf
Date of Birth: 1924-01-01
Type: individual
Updated: 2026-06-07 09:40:16
Accuracy: 90
TAHA MUHYI-AL-DIN MA’RUF
Date of Birth: 1924-01-01
Type: individual
Updated: 2026-06-07 09:40:16
Accuracy: 90
Taha MuhyialDin Ma’ruf
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-07 09:40:16
Accuracy: 80
TAHA MUHYIALDIN MA’RUF
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-07 09:40:16
Accuracy: 80
MA’RUF Taha MuhyialDin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-07 09:40:16
Accuracy: 75