Lists of sanctions
3.138.154.250
11.05.2025 07:13:03

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 MUHAWDAR
First name/Name 'Imad 'Udi
Full name/Name 'Imad 'Udi MUHAWDAR
Type Alias
Quality Strong
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

Citizenships (1)

Country Iraq

Addresses (3)

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 Jirmanah Neighborhood
City Damascus
Country Syrian Arab Republic
Full address Jirmanah Neighborhood, Damascus, 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: 11.05.2025. 06:15
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