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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

Watban Ibrahim Hassan AlTikriti

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 16:57:47

Accuracy: 90

Information:

Function: Presidential Advisor
Function: Minister of Interior, Early 1990s
Birth: 1952-01-01

WATBAN IBRAHIM HASSAN ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 16:57:47

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0098. (UN Ref):IQi.037.

ALTIKRITI Watban Ibrahim Hassan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 16:57:47

Accuracy: 75

Information:

individual
IRAQ2
DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti.