Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

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-Juaitni Abu Muath
Date of Birth: 1977-05-03
Type: individual
Updated: 2026-03-25 00:19:57
Accuracy: 90
alJuaitni Abu Muath
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 00:19:57
Accuracy: 80
Abu Muath alJuaitni
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 00:19:57
Accuracy: 75
Abu Muath ALJUAITNI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 00:19:57
Accuracy: 75