Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

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: 2026-03-19 21:53:51
Accuracy: 90
Hamid Raja Shalah Al-Tikriti
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 90
HAMID RAJA SHALAH ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 80
Hamid Raja Shalah AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 80
ALTIKRITI Hamid Raja Shalah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 21:53:51
Accuracy: 75