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Bashar Sabawi Ibrahim Hasan Al-Tikriti

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
25766.0
Place of birth
Baghdad, Iraq
Role
A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the

Also known as

Aliases
Ali Zafir ‘Abdullah’ · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Bashar Sab’awi Ibrahim Hasan Al-Tikriti · Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · بشار سبعاوي إبراهيم حسن التكريتي

Designation timeline · 1

Sanctions programs · 1

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

Listed on · 1

AU_DFAT

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Bashar Sabawi Ibrahim Hasan Al-Tikriti sanctioned?

Yes. Bashar Sabawi Ibrahim Hasan Al-Tikriti (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2005-07-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Bashar Sabawi Ibrahim Hasan Al-Tikriti?

Bashar Sabawi Ibrahim Hasan Al-Tikriti is listed by AU DFAT under program AU-1518 (Iraq). See the designations for the issuing authority and source URL of each.

When was Bashar Sabawi Ibrahim Hasan Al-Tikriti first sanctioned?

The earliest active designation amisanctioned indexes is dated 2005-07-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Bashar Sabawi Ibrahim Hasan Al-Tikriti is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.