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
SA’D SABAWI IBRAHIM HASAN AL-TIKRITI
Date of Birth: 1988-09-19
Type: individual
Updated: 2026-03-28 19:11:45
Accuracy: 90
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Date of Birth: 1988-09-19
Type: individual
Updated: 2026-03-28 19:11:45
Accuracy: 90
SA’D SABAWI IBRAHIM HASAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 19:11:45
Accuracy: 80
Sa’d Sabawi Ibrahim Hasan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 19:11:45
Accuracy: 80
ALTIKRITI Sa’d Sabawi Ibrahim Hasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 19:11:45
Accuracy: 75