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
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 90
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 90
Ibrahim Ahmad Abd alSattar Muhammed AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
IBRAHIM AHMAD ABD ALSATTAR MUHAMMED ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 80
ALTIKRITI Ibrahim Ahmad abd alSattar Muhammed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
Accuracy: 75