Lists of sanctions
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09.05.2025 01:18:31

Omar 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 Omar Sabawi Ibrahim Hasan
Full name/Name Omar Sabawi Ibrahim Hasan AL-TIKRITI
Type Name
Last name/Name AL-TIKRITI
First name/Name Umar Sabawi Ibrahim Hasan
Full name/Name Umar Sabawi Ibrahim Hasan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Omar Sab'awi Ibrahim Hasan
Full name/Name Omar Sab'awi Ibrahim Hasan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Omar Sabawi Ibrahim Hassan
Full name/Name Omar Sabawi Ibrahim Hassan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name AL-ALUSI
First name/Name Umar Ahmad Ali
Full name/Name Umar Ahmad Ali AL-ALUSI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (3)

Country Yemen
Full address Yemen
City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria
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

Birth data (2)

Birthdate circa 1970
Place Baghdad, Iraq
Country Iraq

Identification documents (1)

Type Passport: 2863795S
Country Iraq
Expiration date 2

Historical data

No records
Updated: 09.05.2025. 00:16
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