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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 Hassum AL-TIKRITI

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-09-18 18:04:01

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: Bayji, Salah al-Din Governorate, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0078. (UN Ref):IQi.017.

Hamid RajaShalah Hassum ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-18 18:04:01

Accuracy: 80

Information:

Nationality: Iraq
Birthplace: Bayji, Salah al-Din Governorate, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0078. (UN Ref):IQi.017.