FADHIL, Mustafa Mohamed
ELBISHY, Moustafa Ali
MOHAMMED, Mustafa
FAZUL, Mustafa
HUSSEIN
FADIL, Mustafa Muhamad
AL MASRI, Abd Al Wakil
ANIS, Abu
YUSSRR, Abu
ALI, Hassan
MAN, Nu
KHALID
JIHAD, Abu
AL-NUBI, Abu
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.
