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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

Bashir Sab’awi Ibrahim Al-Hasan AL-TIKRITI

Date of Birth: 1970-07-17

Type: individual

Updated: 2026-03-26 15:37:45

Accuracy: 90

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

Bashir Sab’awi Ibrahim AlHasan ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 15:37:45

Accuracy: 80

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