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
al-Hassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
HAMAD Abdelbasit Alhaj Alhassan Haj
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALHASSAN Ibrahim Ali
Date of Birth: 1981-01-31
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALQARD ALHASSAN ASSOCIATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALHASSAN Bassam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Ibrahim ALHASSAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Ibrahim ALHASSAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Sameer ALHASSAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Samir ALHASSAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALHASSAN Kamal
Date of Birth: 1967-06-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
alHassan Sohail
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
alHassan Suhayl
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
alHassan Suhail
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
alHassan Suheil
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Bashir Sabawi Ibrahim AlHassan ALTIKRITI
Date of Birth: 1970-07-17
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Jameel ALHASSAN
Date of Birth: 1953-07-07
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Jamieel ALHASSAN
Date of Birth: 1953-07-07
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Jamil ALHASSAN
Date of Birth: 1953-07-07
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Ibrahim Sabawi Ibrahim AlHassan ALTIKRITI
Date of Birth: 1983-10-25
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Watab Ibrahim alHassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Ibrahim Sabawi Ibrahim AlHassan AlTikriti
Date of Birth: 1983-10-25
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Bashir Sabawi Ibrahim AlHassan AlTikriti
Date of Birth: 1970-07-17
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Jameel ALHASSAN
Date of Birth: 1953-07-07
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Jamil ALHASSAN
Date of Birth: 1953-07-07
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Sohail alHassan
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Suhail alHassan
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Suhayl alHassan
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Suheil alHassan
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Nabil ALHASSAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Suhail ALHASSAN
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
AlQard AlHassan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
alHassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Sohail alHassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Suhail alHassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Suhayl alHassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
Suheil alHassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALHASSAN Abdelbaset Alhaj
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALHASSAN Watab Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALTIKRITI Ibrahim Sabawi Ibrahim AlHassan
Date of Birth: 1983-10-25
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALTIKRITI Bashir Sabawi Ibrahim AlHassan
Date of Birth: 1970-07-17
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALQUARDH ALHASSAN ASSOCIATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALQUARD ALHASSAN ASSOCIATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
KARADH ALHASSAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
TAJEDDIN Ali Mohammad Abed AlHassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
AL’AJMI Abu alHassan
Date of Birth: 1979-01-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALHASSAN Abu
Date of Birth: 1979-01-14
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80
ALI ABKAR AlHassan
Date of Birth: 1962-06-05
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 80