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
Hala Saddam Hussein Al-Tikriti
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-06-16 16:56:51
Accuracy: 90
HALA SADDAM HUSSEIN AL-TIKRITI
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-06-16 16:56:51
Accuracy: 90
Hala Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 16:56:51
Accuracy: 80
HALA SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 16:56:51
Accuracy: 80
ALTIKRITI Hala Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 16:56:51
Accuracy: 75