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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 Khawla Barzan Ibrahim Hasan

Date of Birth: 1986-12-03

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 90

Information:

individual
IRAQ2
DOB 03 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti.

ALTIKRITI Khawla Barzan Ibrahim Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 80

Information:

individual
IRAQ2
DOB 03 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti.

KHAWLA BARZAN IBRAHIM HASAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 75

Information:

Nationality: Iraq
Address: Geneva, Switzerland
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0127. (UN Ref):IQi.066.

Khawla Barzan Ibrahim Hasan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 75

Information:

Address: Geneva, SWITZERLAND
Address: Genève, SWITZERLAND
Address: Genf, SWITZERLAND
Address: Ginevra, SWITZERLAND
Birth: 1986-12-03