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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

AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO VISUAL AND COMMUNICATIONS SOLUTIONS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Apr 2010; Company Number 48457 (Iraq); Registration Number 75493 (Iraq); Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush.

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