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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

Hammid Hussein Mohammad Tahir

Date of Birth: 1975-11-01

Type: individual

Updated: 2026-06-18 10:00:02

Accuracy: 90

Information:

Alias: Hammid Hussein Mohammad Tahir
Address: Sulaymaniya, IRAQ
Birth: 1975-11-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammad Tahir Hammid Hussein

Date of Birth: 1975-11-01

Type: individual

Updated: 2026-06-18 10:00:02

Accuracy: 75

Information:

Alias: Hammid Hussein Mohammad Tahir
Address: Sulaymaniya, IRAQ
Birth: 1975-11-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Imam MOHAMMAD TAHIR HAMMID HUSSEIN

Date of Birth: 1975-11-01

Type: individual

Updated: 2026-06-18 10:00:02

Accuracy: 75

Information:

Nationality: Iraq
Address: Sulaymaniya, Iraq
Birthplace: Poshok, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0243. (UN Ref):QDi.144. Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv