Lists of sanctions
216.73.216.232
30.05.2025 23:53:47

IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI

List

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 29.07.2005

Names (6)

Last name/Name AL-TIKRITI
First name/Name IBRAHIM
Second name/Name SABAWI
Third name/Name IBRAHIM HASAN
Full name/Name IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
Type Primary name
Last name/Name Al-Tikriti
First name/Name Ibrahim
Second name/Name Sab'awi
Third name/Name Ibrahim Hasan
Full name/Name Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti
Type AKA (also known as)
Quality Good quality
Last name/Name Salman
First name/Name Muhammad
Second name/Name Da'ud
Full name/Name Muhammad Da'ud Salman
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Tikriti
First name/Name Ibrahim
Second name/Name Sabawi
Third name/Name Ibrahim Hassan
Full name/Name Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
Type AKA (also known as)
Quality Good quality
Full name/Name إبراهيم سبعاوي إبراهيم حسن التكريتي
Type Non-Latin script
Last name/Name Al-Tikriti
First name/Name Ibrahim
Second name/Name Sabawi
Third name/Name Ibrahim Al-Hassan
Full name/Name Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Iraq

Addresses (2)

Country Syrian Arab Republic
Country Syrian Arab Republic

Birth data (2)

Birthdate
Place Baghdad
Country Iraq
Birthdate
Place Baghdad
Country Iraq

Identification documents (2)

Type Individual Passport Details: Iraq. Expires 21 August 2005
Type Individual Passport Number: 284173

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Ibrahim
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Ibrahim Sabawi Ibrahim Hasan
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Ibrahim
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Ibrahim Sabawi Ibrahim Hassan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Ibrahim
Second name/Name Sab'awi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Ibrahim Sab'awi Ibrahim Hasan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Ibrahim
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Ibrahim Sabawi Ibrahim Al-Hassan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Salman
First name/Name Muhammad
Second name/Name Da'ud
Full name/Name Salman Muhammad Da'ud
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Fuad Dawod Farm Az Zabadani Damascus Syrian Arab Republic
Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Iraq
Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Al-Shahid Street Al-Mahata Neighbourhood Az Zabadani Syrian Arab Republic

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Baghdad
Country Iraq
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Baghdad
Country Iraq

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 30.05.2025. 23:16
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