amisanctioned
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BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1970-07-17T00:00:00.000Z
Place of birth
Baghdad, Iraq

Also known as

Aliases
Ali Zafir ‘Abdullah’ · Ali Zafir Abdullah · 'Ali Zafir 'ABDULLAH · Bashar Al-Nasiri · BASHAR AL-NASIRI · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Bashar Sabawi Ibrahim Hasan AL-BAYJAT · Bashar Sab'awi Ibrahim Hasan Al-Tikriti · Bashar Sab’awi Ibrahim Hasan Al-Tikriti · Bashar Sabawi Ibrahim Hasan Al-Tikriti · Bashar Sab'awi Ibrahim Hasan AL-TIKRITI · Bashar Sabawi Ibrahim Hasan AL-TIKRITI · BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI · Bashar Sabawi Ibrahim Hasan Al-Tikriti; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; بشار سبعاوي إبراهيم حسن التكريتي · Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti · Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti · Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI · بشار سبعاوي إبراھيم حسن التكريتي · アリ・ザフィール・アブドッラー · バッシャール・アル・ナースィリー · バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー · バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー · バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤート

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Iraq UN SC: Iraq Iraq 27/07/2005 source ↗
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0146) Iraq 27/07/2005 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗

Listed on · 6

UN_SCUK_OFSIOFAC_SDNCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.