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

SA’D SABAWI IBRAHIM HASAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 00:42:16

Accuracy: 90

Information:

Nationality: Iraq
Address: Yemen
Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.

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

Sa’d Sabawi Ibrahim Hasan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 00:42:16

Accuracy: 90

Information:

Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
Address: YEMEN
Birth: 1988-09-19

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

ALTIKRITI Sa’d Sabawi Ibrahim Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 00:42:16

Accuracy: 75

Information:

individual
IRAQ2
DOB 19 Sep 1988; nationality Iraq.

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