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
WATBAN IBRAHIM HASSAN AL-TIKRITI
Date of Birth: 1952-01-01
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 90
Watban Ibrahim Hassan Al-Tikriti
Date of Birth: 1952-01-01
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 90
WATBAN IBRAHIM HASSAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 80
Watban Ibrahim Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 80
ALTIKRITI Watban Ibrahim Hassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 75