Lists of sanctions
216.73.216.247
05.07.2025 11:46:37

Ahmed Watban Ibrahim Hasan AL-TIKRITI

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (3)

Last name/Name AL-TIKRITI
First name/Name Ahmed Watban Ibrahim Hasan
Full name/Name Ahmed Watban Ibrahim Hasan AL-TIKRITI
Type Name
Last name/Name AL-TIKRITI
First name/Name Ahmad Watban Ibrahim Hasan
Full name/Name Ahmad Watban Ibrahim Hasan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name MUHAWDAR
First name/Name 'Imad 'Udi
Full name/Name 'Imad 'Udi MUHAWDAR
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (3)

Street Jirmanah Neighborhood
City Damascus
Country Syrian Arab Republic
Full address Jirmanah Neighborhood, Damascus, Syria
Street Al-Ra'is Building Mina Street
City Tartus
Country Syrian Arab Republic
Region Tartus
Full address Al-Ra'is Building Mina Street, Tartus, Tartus, Syria
Street Al-Hadda Hotel
City Sana'a
Country Yemen
Full address Al-Hadda Hotel, Sana'a, Yemen

Birth data (3)

Birthdate
Birthdate
Place Baghdad, Iraq
Country Iraq

Historical data

No records
Updated: 05.07.2025. 11:16
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