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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

QUSAY SADDAM HUSSEIN AL-TIKRITI

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0063. (UN Ref):IQi.002.

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

Qusay Saddam Hussein Al-Tikriti

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 90

Information:

Function: Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard
Alias: Hussein Al-Tikriti Qusay Saddam
Alias: Hussein Al-Tikriti Qoussaï Saddam
Birth: 1965-01-01
Birth: 1966-01-01

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

QUSAY SADDAM HUSSEIN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 80

Information:

Nationality: Iraq
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0063. (UN Ref):IQi.002.

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

Qusay Saddam Hussein AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 80

Information:

Function: Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard
Alias: Hussein Al-Tikriti Qusay Saddam
Alias: Hussein Al-Tikriti Qoussaï Saddam
Birth: 1965-01-01
Birth: 1966-01-01

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

Hussein AlTikriti Qusay Saddam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 75

Information:

Function: Oversaw Special Republican Guard, Special Security Organisation, and Republican Guard
Alias: Hussein Al-Tikriti Qusay Saddam
Alias: Hussein Al-Tikriti Qoussaï Saddam
Birth: 1965-01-01
Birth: 1966-01-01

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

ALTIKRITI Qusay Saddam Hussein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 75

Information:

individual
IRAQ2
DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard.

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