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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

Hassan AL-TIKRITI

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 90

Information:

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

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

Yasir Sabawi Ibrahim Hassan ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Nationality: Iraq
Passport: 284158 (Expires 21 Aug 2005 (Iraq))
Address: Az Zabadani, Syria
Address: Mosul, Iraq
Birthplace: (1) Al-Owja (2) Baghdad, (1) Iraq (2) Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.

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

Bashir Sabawi Ibrahim AlHassan ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Nationality: Iraq
Address: Beirut, Lebanon
Address: Fuad Dawod Farm, Az Zabadani, Damascus, Syria
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.

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

Omar Sabawi Ibrahim Hassan ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Nationality: Iraq
Passport: 2863795S (Expires 23 Aug. 2005 (Iraq))
Address: Damascus, Syria
Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria
Address: Yemen
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.

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

Ayman Sabawi Ibrahim Hassan ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Nationality: Iraq
Address: Bludan, Syria
Address: Mutanabi Area, Al Monsur, Baghdad, Iraq
Birthplace: (1) Al-Owja. (2) Baghdad, (1) Iraq (2) Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.

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

Hassan ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

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

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

Ibrahim Sabawi Ibrahim AlHassan ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Nationality: Iraq
Passport: 284173 (Iraq. Expires 21 August 2005)
Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria
Address: Fuad Dawod Farm, Az Zabadani, Damascus, Syria
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.

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

Ibrahim Sabawi Ibrahim Hassan ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Nationality: Iraq
Passport: 284173 (Iraq. Expires 21 August 2005)
Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria
Address: Fuad Dawod Farm, Az Zabadani, Damascus, Syria
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.

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

BARZAN IBRAHIM HASSAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Nationality: Iraq
Birthplace: Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0099. (UN Ref):IQi.038.

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

MUZAHIM SA’B HASSAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Nationality: Iraq
Birthplace: Salah al-Din or al-Awja near Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0073. (UN Ref):IQi.012.

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

SAB’AWI IBRAHIM HASSAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Nationality: Iraq
Birthplace: Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0097. (UN Ref):IQi.036. N/A (UK Statement of Reasons):N/A

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

WATBAN IBRAHIM HASSAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Nationality: Iraq
Birthplace: Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0098. (UN Ref):IQi.037.

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

Sab’awi Ibrahim Hassan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Function: Presidential Advisor
Function: Director of General Security, early 1990s
Function: Chief, Iraqi Intelligence Services, 1990 to 1991
Birth: 1947-01-01

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

Watban Ibrahim Hassan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Function: Presidential Advisor
Function: Minister of Interior, Early 1990s
Birth: 1952-01-01

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

Barzan Ibrahim Hassan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Function: Presidential Advisor
Function: Permanent Representative to UN (Geneva), 1989 to 1998
Function: Head, Iraqi Intelligence Services, early 1980s
Birth: 1951-01-01

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

Muzahim Sa’b Hassan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Function: Led Iraq's Air Defence Forces
Function: Deputy Director of Organisation of Military Industrialisation
Birth: 1946-01-01
Birth: 1949-01-01
Birth: 1960-01-01

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