AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Nationality
- IQ
- Date of birth
- 1970-07-17
- Place of birth
- Baghdad, Iraq
Also known as
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 46
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, hasan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, hasan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, hasan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Sa’d Abd-al-Majid Al-Faisal Al-Tikriti
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Hala Saddam Hussein Al-Tikriti
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Tahir Jalil Habbush Al-Tikriti
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Watban Ibrahim Hassan Al-Tikriti
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Hani Abdel-Latif Tilfah Al-Tikriti
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Muzahim Sa'b Hassan Al-Tikriti
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Muzahim Sa’b Hassan Al-Tikriti
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Hani Abd-Al-Latif Tilfah Al-Tikriti
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Sultan Hashim Ahmad AL-TAI
Active source lists: CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Rafi Abd-al-Latif Tilfah Al-Tikriti
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Sab'awi Ibrahim Hassan Al-Tikriti
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ibrahim, sabawi, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, hasan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Walid Hamid Tawfiq Al-Tikriti
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Barzan Ibrahim Hassan Al-Tikriti
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ali Hassan Al-Majid Al-Tikriti
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ali Hassan al-Majid
Iraq
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, hasan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Sultan; Hashim; Ahmad; Al-Ta'i; N
Iraq
Active source lists: UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Watban Ibrahim Hassan Al-Tikriti
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Noor Barzan Ibrahim Hasan Al-Tikriti Noor Barzan Ibrahim Hasan Al-Tikriti
Active source list: BE_FOD
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, hasan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Hamid Raja Shalah Al-Tikriti
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Abid Hamid Mahmud Al-Tikriti
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ahmad AL-HAMIDAWI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Nawfal Hammadi Al-Sultan
Iraq
Active source lists: OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Rana Saddam Hussein Al-Tikriti
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI; N; BASHAR AL-NASIRI; PE; aka; 1; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; PE; aka; 1; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); PE; aka; 1; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; PE; aka; 1; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; PE; aka; 1; Bashar Sabawi Ibrahim Hasan Al-Bayjat; PE; aka; 1
Iraq
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, hasan, sabawi, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Abd Al-Rahman Muhammad Mustafa AL-QADULI
Iraqi
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Rukan Abdal-Ghaffur Sulayman al-Majid
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Ali Saddam Hussein Al-Tikriti
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Soultan Hachim Ahmed Al-Tai
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 6 name tokens:
al, bashar, hasan, ibrahim, sabawi, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is AL-TIKRITI, Bashar Sabawi Ibrahim Hasan sanctioned?
No active sanctions were found for AL-TIKRITI, Bashar Sabawi Ibrahim Hasan in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.