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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-TIKRITI Ayman Sabawi Ibrahim Hasan

Date of Birth: 1971-10-21

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 90

Information:

individual
IRAQ2
DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq.

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

ALTIKRITI Ayman Sabawi Ibrahim Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 80

Information:

individual
IRAQ2
DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq.

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

Ayman Sabawi Ibrahim Hasan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 75

Information:

Address: Bludan, SYRIAN ARAB REPUBLIC
Address: Mutanabi Area, Al Monsur, Baghdad, IRAQ
Birth: 1971-10-21

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

AYMAN SABAWI IBRAHIM HASAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 75

Information:

Nationality: Iraq
Address: Bludan, Syria
Address: Mutanabi Area, Al Monsur, Baghdad, Iraq
Birthplace: (1) Al-Owja. (2) Baghdad, (1) Iraq (2) Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.

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