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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 Muzahim Sa’b Hassan

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

individual
IRAQ2
DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization.

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

ALTIKRITI Muzahim Sa’b Hassan

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

individual
IRAQ2
DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization.

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

MUZAHIM SA’B HASSAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Salah al-Din or al-Awja near Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0073. (UN Ref):IQi.012.

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

Muzahim Sa’b Hassan AlTikriti

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Function: Led Iraq's Air Defence Forces
Function: Deputy Director of Organisation of Military Industrialisation
Birth: 1946-01-01
Birth: 1949-01-01
Birth: 1960-01-01

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