Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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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
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
Date of Birth: 1971-10-21
Type: individual
Updated: 2026-03-23 03:21:07
Accuracy: 90
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Date of Birth: 1971-10-21
Type: individual
Updated: 2026-03-23 03:21:07
Accuracy: 90
AYMAN SABAWI IBRAHIM HASAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 03:21:07
Accuracy: 80
Ayman Sabawi Ibrahim Hasan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 03:21:07
Accuracy: 80
ALTIKRITI Ayman Sabawi Ibrahim Hasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 03:21:07
Accuracy: 75