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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

Tahir Jalil Habbush AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-02 06:01:07

Accuracy: 90

Information:

Function: Director of Iraqi Intelligence Services
Function: Head of Directorate of General Security 1997 to 1999
Birth: 1950-01-01

TAHIR JALIL HABBUSH ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-02 06:01:07

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0077. (UN Ref):IQi.016.

ALTIKRITI Tahir Jalil Habbush

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-02 06:01:07

Accuracy: 75

Information:

individual
IRAQ2
DOB 1950; POB Tikrit, Iraq; nationality Iraq; director of Iraqi Intelligence Service.