Lists of sanctions
18.216.45.231
06.05.2025 00:59:30

OMAR SABAWI IBRAHIM HASAN AL-TIKRITI

List

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 29.07.2005

Names (6)

Last name/Name AL-TIKRITI
First name/Name OMAR
Second name/Name SABAWI
Third name/Name IBRAHIM HASAN
Full name/Name OMAR SABAWI IBRAHIM HASAN AL-TIKRITI
Type Primary name
Last name/Name Al-Tikriti
First name/Name Umar
Second name/Name Sabawi
Third name/Name Ibrahim Hasan
Full name/Name Umar Sabawi Ibrahim Hasan Al-Tikriti
Type AKA (also known as)
Quality Good quality
Full name/Name عمر سبعاوي إبراهيم حسن التكريتي
Type Non-Latin script
Last name/Name Al-Tikriti
First name/Name Omar
Second name/Name Sabawi
Third name/Name Ibrahim Hassan
Full name/Name Omar Sabawi Ibrahim Hassan Al-Tikriti
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Tikriti
First name/Name Omar
Second name/Name Sab’awi
Third name/Name Ibrahim Hasan
Full name/Name Omar Sab’awi Ibrahim Hasan Al-Tikriti
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Alusi
First name/Name Umar
Second name/Name Ahmad
Third name/Name Ali
Full name/Name Umar Ahmad Ali Al-Alusi
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Iraq

Addresses (3)

Country Syrian Arab Republic
Country Syrian Arab Republic
Country Yemen

Birth data (1)

Birthdate
Place Baghdad
Country Iraq

Identification documents (2)

Type Individual Passport Details: Expires 23 Aug. 2005 (Iraq)
Type Individual Passport Number: 2863795S

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Omar
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Omar Sabawi Ibrahim Hasan
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Omar
Second name/Name Sab'awi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Omar Sab'awi Ibrahim Hasan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Omar
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Omar Sabawi Ibrahim Hassan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Umar
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Umar Sabawi Ibrahim Hasan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Alusi
First name/Name Umar
Second name/Name Ahmad
Third name/Name Ali
Full name/Name Al-Alusi Umar Ahmad Ali
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Al-Shahid Street Al-Mahata Neighbourhood Az Zabadani Syrian Arab Republic
Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Damascus Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Baghdad
Country Iraq

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 06.05.2025. 00:16
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