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
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
Date of Birth: 1980-12-19
Type: individual
Updated: 2026-03-24 17:53:07
Accuracy: 90
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Date of Birth: 1980-12-19
Type: individual
Updated: 2026-03-24 17:53:07
Accuracy: 90
THORAYA BARZAN IBRAHIM HASAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 17:53:07
Accuracy: 80
Thoraya Barzan Ibrahim Hasan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 17:53:07
Accuracy: 80
ALTIKRITI Thoraya Barzan Ibrahim Hasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 17:53:07
Accuracy: 75