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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

Rukan Abdal-Ghaffur Sulayman AL-MAJID

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-18 14:37:01

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.

Rukan AbdalGhaffur Sulayman ALMAJID

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 14:37:01

Accuracy: 80

Information:

Nationality: Iraq
Birthplace: Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.