Lists of sanctions
18.220.244.188
27.04.2025 18:35:18

Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI

List

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

Names (5)

Last name/Name AL-TIKRITI
First name/Name Ibrahim Sabawi Ibrahim Hasan
Full name/Name Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI
Type Name
Last name/Name AL-TIKRITI
First name/Name Ibrahim Sabawi Ibrahim Hassan
Full name/Name Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Ibrahim Sabawi Ibrahim Al-Hassan
Full name/Name Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Ibrahim Sab'awi Ibrahim Hasan
Full name/Name Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name SALMAN
First name/Name Muhammad Da'ud
Full name/Name Muhammad Da'ud SALMAN
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (3)

Country Iraq
Full address Iraq
Street Al-Shahid Street Al-Mahata Neighborhood
City Az Zabadani
Country Syrian Arab Republic
Full address Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani, Syria
Street Fuad Dawod Farm Az Zabadani
City Damascus
Country Syrian Arab Republic
Full address Fuad Dawod Farm Az Zabadani, Damascus, Syria

Birth data (3)

Birthdate
Place Baghdad, Iraq
Country Iraq
Birthdate

Identification documents (1)

Type Passport: 284173
Country Iraq
Expiration date 2

Historical data

No records
Updated: 27.04.2025. 16:15
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