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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 Saja Barzan Ibrahim Hasan

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 90

Information:

individual
IRAQ2
DOB 01 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti.

ALTIKRITI Saja Barzan Ibrahim Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 80

Information:

individual
IRAQ2
DOB 01 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti.

SAJA BARZAN IBRAHIM HASAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 75

Information:

Nationality: Iraq
Address: Geneva, Switzerland
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0124. (UN Ref):IQi.063.

Saja Barzan Ibrahim Hasan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 75

Information:

Address: Geneva, SWITZERLAND
Address: Genève, SWITZERLAND
Address: Genf, SWITZERLAND
Address: Ginevra, SWITZERLAND
Birth: 1978-01-01