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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

AL-KHATUNI Muhammad Abdul Hamid Salim Brukan

Date of Birth: 2002-01-06

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

individual
SDGT
DOB 06 Jan 2002; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

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

ALKHATUNI Muhammad Abdul Hamid Salim Brukan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 80

Information:

individual
SDGT
DOB 06 Jan 2002; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

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