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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

ALI HASSAN AL-MAJID AL-TIKRITI

Date of Birth: 1943-01-01

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: al-Awja, near Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0066. (UN Ref):IQi.005.

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

Ali Hassan Al-Majid Al-Tikriti

Date of Birth: 1943-01-01

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 90

Information:

Function: Presidential Advisor and Senior Member of Revolutionary Command Council
Birth: 1943-01-01

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

ALI HASSAN ALMAJID ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 80

Information:

Nationality: Iraq
Birthplace: al-Awja, near Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0066. (UN Ref):IQi.005.

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

Ali Hassan AlMajid AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 80

Information:

Function: Presidential Advisor and Senior Member of Revolutionary Command Council
Birth: 1943-01-01

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

ALTIKRITI Ali Hassan alMajid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

individual
IRAQ2
DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; presidential advisor and senior member of Revolutionary Command Council.

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