AL-ASHQAR, 'Abdallah
AL-ASHQAR, Abdallah
AL-ASHQAR, Abdullah
AL-'ASHQAR, 'Abdallah
AL-ASHQAR, Abdullah Jihad
AL-ASHQAR, 'Abdallah Jihad Musa
AL ASHQAR, Abdullah Jihad
AL MAQDISI, Abu al Muhtasib
AL-TAWHID, Muhandes
AL-TAWHID, Muhandis
AL MUHTASIB, Abu
AL-MAQDISI, Abu-al-Muhtasib
ABU-HAJIR
ASHKAR, Abdallah
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
