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Ayman Sabawi Ibrahim Hasan Al-Tikriti

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
26227.0
Place of birth
Baghdad, Iraq, Al-Owja, Iraq
Role
A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the

Also known as

Aliases
Aiman Sabawi Ibrahim Hasan Al-Tikriti · Ayman Sab’awi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hassan Al-Tikriti · Qais Muhammad Salman · يمن سبعاوي إبراهيم حسن التكريتي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 27/07/2005 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.