Global sanctions screening 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
Ali Barzan Ibrahim Hasan Al-Tikriti
Date of Birth: 1981-04-18
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 90
ALI BARZAN IBRAHIM HASAN AL-TIKRITI
Date of Birth: 1981-04-18
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 90
Ali Barzan Ibrahim Hasan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 80
ALI BARZAN IBRAHIM HASAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 80
ALTIKRITI Ali Barzan Ibrahim Hasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 75