Search

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 Saddam Hussein

Date of Birth: 1937-04-28

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 90

Information:

individual
IRAQ2
DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979; a.k.a. 'ABU ALI'.

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

ALTIKRITI Saddam Hussein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 80

Information:

individual
IRAQ2
DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979; a.k.a. 'ABU ALI'.

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

SADDAM HUSSEIN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: al-Awja, near Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0062. (UN Ref):IQi.001.

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

ALI SADDAM HUSSEIN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0122. (UN Ref):IQi.061.

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

HALA SADDAM HUSSEIN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0120. (UN Ref):IQi.059.

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

QUSAY SADDAM HUSSEIN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0063. (UN Ref):IQi.002.

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

RAGHAD SADDAM HUSSEIN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Nationality: Iraq
Address: Amman, Jordan
Birthplace: Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0118. (UN Ref):IQi.057.

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

RANA SADDAM HUSSEIN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Nationality: Iraq
Address: Amman, Jordan
Birthplace: Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0119. (UN Ref):IQi.058.

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

UDAY SADDAM HUSSEIN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0064. (UN Ref):IQi.003.

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

Saddam Hussein AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Alias: Hussein Al-Tikriti Saddam
Birth: 1937-04-28

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

Qusay Saddam Hussein AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Function: Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard
Alias: Hussein Al-Tikriti Qusay Saddam
Alias: Hussein Al-Tikriti Qoussaï Saddam
Birth: 1965-01-01
Birth: 1966-01-01

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

Uday Saddam Hussein AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Function: Leader of Paramilitary Organisation Fedayeen Saddam
Alias: Hussein Al-Tikriti Uday Saddam
Alias: Hussein Al-Tikriti Oudaï Saddam
Birth: 1964-01-01
Birth: 1967-01-01

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

Raghad Saddam Hussein AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Address: Amman, JORDAN
Birth: 1967-01-01

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

Rana Saddam Hussein AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Address: Amman, JORDAN
Birth: 1969-01-01

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

Hala Saddam Hussein AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Birth: 1972-01-01

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

Ali Saddam Hussein AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Birth: 1980-01-01
Birth: 1983-01-01

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

Hussein AlTikriti Saddam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 01:00:46

Accuracy: 75

Information:

Alias: Hussein Al-Tikriti Saddam
Birth: 1937-04-28

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