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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abid Hamid Mahmud Al-Tikriti

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-08-10 14:57:22

Accuracy: 90

Information:

Function: Saddam's Presidential Secretary and Key Advisor
Birth: 1957-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABID HAMID MAHMUD AL-TIKRITI

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-08-10 14:57:22

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: al-Awja, near Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0065. (UN Ref):IQi.004.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abid Hamid Mahmud AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 14:57:22

Accuracy: 80

Information:

Function: Saddam's Presidential Secretary and Key Advisor
Birth: 1957-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABID HAMID MAHMUD ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 14:57:22

Accuracy: 80

Information:

Nationality: Iraq
Birthplace: al-Awja, near Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0065. (UN Ref):IQi.004.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALTIKRITI Abid Hamid Mahmud

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 14:57:22

Accuracy: 75

Information:

individual
IRAQ2
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's presidential secretary and key advisor.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV