Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
TAHSİN HALEF (TAHSİN ELHALAF)
Date of Birth: 1970-04-01
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 90
TAHSİN HALEF
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 06:02:16
Accuracy: 80