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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

Usama Muhammed Awad Bin Laden

Date of Birth: 1957-07-30

Type: individual

Updated: 2026-03-30 02:54:58

Accuracy: 90

Information:

Alias: Bin Laden Usama Muhammed Awad
Alias: bin Ladin Osama
Alias: bin Ladin Osama bin Muhammad bin Awad
Alias: bin Ladin Usama bin Muhammad bin Awad
Birth: 1957-07-30
Birth: 1957-07-28
Birth: 1957-03-10
Birth: 1957-01-01
Birth: 1956-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bin Laden Usama Muhammed Awad

Date of Birth: 1957-07-30

Type: individual

Updated: 2026-03-30 02:54:58

Accuracy: 75

Information:

Alias: Bin Laden Usama Muhammed Awad
Alias: bin Ladin Osama
Alias: bin Ladin Osama bin Muhammad bin Awad
Alias: bin Ladin Usama bin Muhammad bin Awad
Birth: 1957-07-30
Birth: 1957-07-28
Birth: 1957-03-10
Birth: 1957-01-01
Birth: 1956-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions