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
UMAR, Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
HAJJ Umar Ahmad Umar Ahmad
Date of Birth: 1994-02-03
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Umar Ahmad Ali Al-Alusi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Umar Ahmad Ali Al-Alusi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Umar Ahmad Ali AlAlusi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Umar Ahmad Ali AlAlusi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
AL-ALUSI Umar Ahmad Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
UMAR Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALALUSI Umar Ahmad Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ABU UBAIDAH Ahmad Umar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
ABU UBAIDAH Sheikh Ahmad Umar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75