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 | AL-TIKRITI |
|---|---|
| First name/Name | Ahmad Watban Ibrahim Hasan |
| Full name/Name | Ahmad Watban Ibrahim Hasan AL-TIKRITI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHAWDAR |
|---|---|
| First name/Name | 'Imad 'Udi |
| Full name/Name | 'Imad 'Udi MUHAWDAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (3)
| Street | Jirmanah Neighborhood |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Jirmanah Neighborhood, Damascus, Syria |
| 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 | Al-Hadda Hotel |
|---|---|
| City | Sana'a |
| Country | Yemen |
| Full address | Al-Hadda Hotel, Sana'a, Yemen |
Birth data (3)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Historical data
No records
Updated: 30.10.2025. 08:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.