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
HALA SADDAM HUSSEIN AL-TIKRITI
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 90
Hala Saddam Hussein Al-Tikriti
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 90
HALA SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 12:12:02
Accuracy: 80
Hala Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 12:12:02
Accuracy: 80
ALTIKRITI Hala Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 12:12:02
Accuracy: 75