Contrôle global des sanctions pour les institutions financières et les agences gouvernementales

Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found
Wassim AL-KATTAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Wassim al-Kattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Wassim ALKATTAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Wassim alKattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
alKattan Wassim Anouar
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
alKattan Wassim
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75