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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

al-Ismail Jamal

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Remark: Associated entity: Military Intelligence Directorate
Alias: Ismael Jamal
Alias: ISMAIL Jamal
Alias: al-Ismail Jamal

alIsmail Jamal

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Remark: Associated entity: Military Intelligence Directorate
Alias: Ismael Jamal
Alias: ISMAIL Jamal
Alias: al-Ismail Jamal