Global Sanctions Screening Platform 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
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI
Date of Birth: 1954-01-01
Type: individual
Updated: 2026-03-23 02:06:45
Accuracy: 90
Rafi Abd-al-Latif Tilfah Al-Tikriti
Date of Birth: 1954-01-01
Type: individual
Updated: 2026-03-23 02:06:45
Accuracy: 90
RAFI ABDALLATIF TILFAH ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 02:06:45
Accuracy: 80
Rafi AbdalLatif Tilfah AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 02:06:45
Accuracy: 80
ALTIKRITI Rafi abdalLatif Tilfah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 02:06:45
Accuracy: 75