Lists of sanctions
18.119.172.175
09.05.2025 01:16:10

Ayman 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 Ayman Sabawi Ibrahim Hasan
Full name/Name Ayman Sabawi Ibrahim Hasan AL-TIKRITI
Type Name
Last name/Name AL-TIKRITI
First name/Name Ayman Sab'awi Ibrahim Hasan
Full name/Name Ayman Sab'awi Ibrahim Hasan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name SALMAN
First name/Name Qais Muhammad
Full name/Name Qais Muhammad SALMAN
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Aiman Sabawi Ibrahim Hasan
Full name/Name Aiman Sabawi Ibrahim Hasan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Ayman Sabawi Ibrahim Hassan
Full name/Name Ayman Sabawi Ibrahim Hassan AL-TIKRITI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (2)

City Bludan
Country Syrian Arab Republic
Full address Bludan, Syria
Street Mutanabi Area Al Monsur
City Baghdad
Country Iraq
Full address Mutanabi Area Al Monsur, Baghdad, Iraq

Birth data (3)

Place Baghdad, Iraq
Country Iraq
Birthdate
Place Al-Owja, Iraq
Country Iraq

Historical data

No records
Updated: 09.05.2025. 00:16
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