Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mizban Khadr Hadi

Date of Birth: 1938-01-01

Type: individual

Updated: 2026-09-17 06:03:42

Accuracy: 90

Information:

Function: Member, Ba'th Party Regional Command and Revolutionary Command Council since 1991
Birth: 1938-01-01

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

MIZBAN KHADR HADI

Date of Birth: 1938-01-01

Type: individual

Updated: 2026-09-17 06:03:42

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: Diyala, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0084. (UN Ref):IQi.023.

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

HADI Mizban Khadr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-17 06:03:42

Accuracy: 75

Information:

individual
IRAQ2
DOB 1938; POB Mandali District, Diyala, Iraq; nationality Iraq; member, Ba'th party regional command and Revolutionary Command Council since 1991.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV