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
Hamid Raja Shalah Al-Tikriti
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-08-10 17:57:47
Accuracy: 90
HAMID RAJA SHALAH AL-TIKRITI
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-08-10 17:57:47
Accuracy: 90
Hamid Raja Shalah AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-10 17:57:47
Accuracy: 80
HAMID RAJA SHALAH ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-10 17:57:47
Accuracy: 80
ALTIKRITI Hamid Raja Shalah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-10 17:57:47
Accuracy: 75