Bashar Sabawi Ibrahim Hasan AL-TIKRITI
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAQ2 |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | AL-TIKRITI |
---|---|
First name/Name | Bashar Sabawi Ibrahim Hasan |
Full name/Name | Bashar Sabawi Ibrahim Hasan AL-TIKRITI |
Type | Name |
Last name/Name | AL-TIKRITI |
---|---|
First name/Name | Bashar Sab'awi Ibrahim Hasan |
Full name/Name | Bashar Sab'awi Ibrahim Hasan AL-TIKRITI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-TIKRITI |
---|---|
First name/Name | Bashir Sab'awi Ibrahim Al-Hasan |
Full name/Name | Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-TIKRITI |
---|---|
First name/Name | Bashir Sabawi Ibrahim Al-Hassan |
Full name/Name | Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-BAYJAT |
---|---|
First name/Name | Bashar Sabawi Ibrahim Hasan |
Full name/Name | Bashar Sabawi Ibrahim Hasan AL-BAYJAT |
Type | Alias |
Quality | Strong |
Last name/Name | 'ABDULLAH |
---|---|
First name/Name | 'Ali Zafir |
Full name/Name | 'Ali Zafir 'ABDULLAH |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iraq |
---|
Addresses (2)
Street | Fuad Dawod Farm Az Zabadani |
---|---|
City | Damascus |
Country | Syrian Arab Republic |
Full address | Fuad Dawod Farm Az Zabadani, Damascus, Syria |
City | Beirut |
---|---|
Country | Lebanon |
Full address | Beirut, Lebanon |
Birth data (2)
Birthdate |
---|
Place | Baghdad, Iraq |
---|---|
Country | Iraq |
Historical data
No records
Updated: 09.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.