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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 Omar Sabawi Ibrahim Hasan

Date of Birth: 2005-08-23

Type: individual

Updated: 2026-03-25 18:13:12

Accuracy: 90

Information:

individual
IRAQ2
DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005.

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

ALTIKRITI Omar Sabawi Ibrahim Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 18:13:12

Accuracy: 80

Information:

individual
IRAQ2
DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005.

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

OMAR SABAWI IBRAHIM HASAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 18:13:12

Accuracy: 75

Information:

Nationality: Iraq
Passport: 2863795S (Expires 23 Aug. 2005 (Iraq))
Address: Damascus, Syria
Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria
Address: Yemen
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.

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

Omar Sabawi Ibrahim Hasan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 18:13:12

Accuracy: 75

Information:

Address: Damascus, SYRIAN ARAB REPUBLIC
Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
Address: YEMEN
Birth: 1970-01-01
ID Document: 2863795 S (other-Other identification number) ((expires 23.8.2005; name: umar ahmad ali al- alusi; date of birth: 1970; place of birth: baghdad, iraq))

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