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
Waseem AL-QATAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Waseem al-Qatan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Waseem ALQATAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
Waseem alQatan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
alQatan Waseem Anouar
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
alQatan Waseem
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75