Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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
MUZAHIM SA’B HASSAN AL-TIKRITI
Date of Birth: 1946-01-01
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 90
Muzahim Sa’b Hassan Al-Tikriti
Date of Birth: 1946-01-01
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 90
MUZAHIM SA’B HASSAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 80
Muzahim Sa’b Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 80
ALTIKRITI Muzahim Sa’b Hassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 75