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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

ALTIKRITI Bashar Sabawi Ibrahim Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 90

Information:

individual
IRAQ2
DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq.

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

BASHAR SABAWI IBRAHIM HASAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 75

Information:

Nationality: Iraq
Address: Beirut, Lebanon
Address: Fuad Dawod Farm, Az Zabadani, Damascus, Syria
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.

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

Bashar Sabawi Ibrahim Hasan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 11:48:57

Accuracy: 75

Information:

Address: Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Address: Beirut, LEBANON
Birth: 1970-07-17

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