Lists of sanctions
3.15.0.151
06.05.2025 00:16:49

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

Citizenships (1)

Country Iraq

Addresses (2)

Country Syrian Arab Republic
Country Iraq

Birth data (1)

Birthdate
Place (1) Al-Owja. (2) Baghdad
Country Iraq

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Ayman
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Ayman 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 Ayman
Second name/Name Sab'awi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Ayman 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 Ayman
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Ayman Sabawi Ibrahim Hassan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Salman
First name/Name Qais
Second name/Name Muhammad
Full name/Name Salman Qais Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Aiman
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Aiman Sabawi Ibrahim Hasan
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 Syrian Arab Republic
Full address Bludan Syrian Arab Republic
Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Mutanabi Area Al Monsur Baghdad Iraq

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Baghdad (2) Al-Owja
Country Iraq
Updated: 05.05.2025. 23:15
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