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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

Yasir Sabawi Ibrahim Hasan AlTikriti

Date of Birth: 1968-05-15

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Address: Mosul, IRAQ
Address: Az Zabadani, IRAQ
Birth: 1968-05-15
Birth: 1970-01-01
ID Document: 284158 (other-Other identification number) ((expires 21.8.2005; name: ali thafir abdallah; date of birth: 1970; place of birth: baghdad, iraq))

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

YASIR SABAWI IBRAHIM HASAN ALTIKRITI

Date of Birth: 1968-05-15

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Nationality: Iraq
Passport: 284158 (Expires 21 Aug 2005 (Iraq))
Address: Az Zabadani, Syria
Address: Mosul, Iraq
Birthplace: (1) Al-Owja (2) Baghdad, (1) Iraq (2) Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.

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

ALTIKRITI Yasir Sabawi Ibrahim Hasan

Date of Birth: 1968-05-15

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

individual
IRAQ2
DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005.

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