Global sanctions screening 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
Hassan Al-Tikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Hassan Al-Tikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Yasir Sabawi Ibrahim Hassan ALTIKRITI
Date of Birth: 1968-05-15
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Bashir Sabawi Ibrahim AlHassan ALTIKRITI
Date of Birth: 1970-07-17
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ayman Sabawi Ibrahim Hassan ALTIKRITI
Date of Birth: 1971-10-21
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ibrahim Sabawi Ibrahim AlHassan ALTIKRITI
Date of Birth: 1983-10-25
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ibrahim Sabawi Ibrahim Hassan ALTIKRITI
Date of Birth: 1983-10-25
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Muzahem Saab Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Muzahim Sa’b Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Sab’awi Ibrahim Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Sabaoui Ibrahim Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Watban Ibrahim Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Barzan Ibrahim Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Yasir Sabawi Ibrahim Hassan AlTikriti
Date of Birth: 1968-05-15
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Omar Sabawi Ibrahim Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ayman Sabawi Ibrahim Hassan AlTikriti
Date of Birth: 1971-10-21
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ibrahim Sabawi Ibrahim AlHassan AlTikriti
Date of Birth: 1983-10-25
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ibrahim Sabawi Ibrahim Hassan AlTikriti
Date of Birth: 1983-10-25
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Bashir Sabawi Ibrahim AlHassan AlTikriti
Date of Birth: 1970-07-17
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
MUZAHIM SA’B HASSAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
SAB’AWI IBRAHIM HASSAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
WATBAN IBRAHIM HASSAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
BARZAN IBRAHIM HASSAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Omar Sabawi Ibrahim Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80