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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.