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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

MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI

Date of Birth: 1972-11-02

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 90

Information:

Nationality: Iraq
Address: Geneva, Switzerland
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0123. (UN Ref):IQi.062.

Mohammad Barzan Ibrahim Hasan Al-Tikriti

Date of Birth: 1972-11-02

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 90

Information:

Address: Geneva, SWITZERLAND
Address: Genève, SWITZERLAND
Address: Genf, SWITZERLAND
Address: Ginevra, SWITZERLAND
Birth: 1972-11-02

MOHAMMAD BARZAN IBRAHIM HASAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Nationality: Iraq
Address: Geneva, Switzerland
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0123. (UN Ref):IQi.062.

Mohammad Barzan Ibrahim Hasan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Address: Geneva, SWITZERLAND
Address: Genève, SWITZERLAND
Address: Genf, SWITZERLAND
Address: Ginevra, SWITZERLAND
Birth: 1972-11-02

ALTIKRITI Mohammad Barzan Ibrahim Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 75

Information:

individual
IRAQ2
DOB 02 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti.