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05.07.2025 11:20:31

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)

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

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: 05.07.2025. 10:15
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