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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-MASHHADANI Saif-al-Din

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 90

Information:

individual
IRAQ2
DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-Muthanna.

ALMASHHADANI SaifalDin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

individual
IRAQ2
DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-Muthanna.

SaifalDin AlMashhadani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Ba'th Party Regional Command Chairman, Al-Muthanna
Function: Vorsitzender der Bezirksleitung der Baath-Partei, Muthanna
Birth: 1956-01-01

SAIFALDIN ALMASHHADANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0107. (UN Ref):IQi.046.