AL-JAMAL, Sa'id Ahmad Muhammad
AHMAD, Abu
AL GAMAL, Saeed Ahmed Mohammed
RAMI, Abu-Ahmad
HISHAM
ABU-'ALI
CAIHONG
SA'IDI, Ahmad
SAEIDI, Ahmad
KHRPI
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.
