Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

SaifalDin AlMashhadani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 19:45:41

Accuracy: 90

Information:

Function: Ba'th Party Regional Command Chairman, Al-Muthanna
Function: Vorsitzender der Bezirksleitung der Baath-Partei, Muthanna
Birth: 1956-01-01

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

SAIFALDIN ALMASHHADANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 19:45:41

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0107. (UN Ref):IQi.046.

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

ALMASHHADANI SaifalDin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 19:45:41

Accuracy: 75

Information:

individual
IRAQ2
DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-Muthanna.

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