Lists of sanctions
18.222.135.39
06.05.2025 02:00:43

BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI

List

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

Names (7)

Last name/Name AL-TIKRITI
First name/Name BASHAR
Second name/Name SABAWI
Third name/Name IBRAHIM HASAN
Full name/Name BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Type Primary name
Last name/Name Al-Bayjat
First name/Name Bashar
Second name/Name Sabawi
Third name/Name Ibrahim Hasan
Full name/Name Bashar Sabawi Ibrahim Hasan Al-Bayjat
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Tikriti
First name/Name Bashir
Second name/Name Sab'awi
Third name/Name Ibrahim Al-Hasan
Full name/Name Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Tikriti
First name/Name Bashir
Second name/Name Sabawi
Third name/Name Ibrahim Al-Hassan
Full name/Name Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Tikriti
First name/Name Bashar
Second name/Name Sab'awi
Third name/Name Ibrahim Hasan
Full name/Name Bashar Sab'awi Ibrahim Hasan Al-Tikriti
Type AKA (also known as)
Quality Good quality
Full name/Name بشار سبعاوي إبراهيم حسن التكريتي
Type Non-Latin script
Last name/Name Abdullah
First name/Name Ali
Second name/Name Zafir
Full name/Name Ali Zafir Abdullah
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Iraq

Addresses (2)

Country Lebanon
Country Syrian Arab Republic

Birth data (1)

Birthdate

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Bashar
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Bashar 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 Bashir
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Bashir Sabawi Ibrahim Al-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 Bashar
Second name/Name Sab'awi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Bashar 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 Bashir
Second name/Name Sab'awi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Bashir Sab'awi Ibrahim Al-Hasan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bayjat
First name/Name Bashar
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Bayjat Bashar Sabawi Ibrahim Hasan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdullah
First name/Name Ali
Second name/Name Zafir
Full name/Name Abdullah Ali Zafir
Type AKA (also known as)

Citizenships (1)

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

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Lebanon
Full address Beirut Lebanon
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

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Baghdad
Country Iraq
Updated: 06.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.