amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ibrahim AL-HASSAN Ibrahim AL-HASAN ابراهيم الحسن

Ibrahim AL-HASSAN Ibrahim AL-HASAN ابراهيم الحسن

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Nationality
IRQ IRQ
Date of birth
1983-10-25T00:00:00.000Z
Place of birth
Baghdad Baghdad

Also known as

Aliases
Deputy Chief of Staff. · Ibrahim AL-HASSAN Ibrahim AL-HASAN ابراهيم الحسن · Omar Sabawi Ibrahim Hasan Al-Tikriti Umar Sabawi Ibrahim Hasan Al-Tikriti Omar Sab’awi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Umar Ahmad Ali Al-Alusi

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗

Listed on · 4

BE_FODBE_FODBE_FODBE_FOD

Possible matches in other source lists · 1

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.

Ayman Sabawi Ibrahim Hasan Al-Tikriti Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman


Active source lists: BE_FOD, CH_SECO, EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hasan, hassan, ibrahim
  • ✓ Both sources report nationality irq irq
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): belgium national
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.
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.