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Muzahim Sa’b Hassan Al-Tikriti

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
c. 1946 or 1949 or 1960
Place of birth
Salah al-Din or al-Awja near Tikrit
Role
Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 27/06/2003 source ↗

Listed on · 1

AU_DFAT

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Muzahim Sa’b Hassan Al-Tikriti sanctioned?

Yes. Muzahim Sa’b Hassan Al-Tikriti (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2003-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Muzahim Sa’b Hassan Al-Tikriti?

Muzahim Sa’b Hassan Al-Tikriti is listed by AU DFAT under program AU-1518 (Iraq). See the designations for the issuing authority and source URL of each.

When was Muzahim Sa’b Hassan Al-Tikriti first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-06-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Muzahim Sa’b Hassan Al-Tikriti is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.