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
YAQOOB, Muhammad
Date of Birth: 1964-03-23
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
YAQOOB, Muhammad
Date of Birth: 1964-03-22
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
YAQOOB Muhammad
Date of Birth: 1964-03-23
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
YAQOOB Muhammad
Date of Birth: 1964-03-22
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 80
SHEIKH Qari Muhammad Yaqoob
Date of Birth: 1972-12-20
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 75