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.

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
25/10/1983 (as Ibrahim Sabawi Ibrahim Hasan Al-Tikriti) 1977 (as Muhammad Da'ud Salman)
Place of birth
Baghdad, Iraq, (as Ibrahim Sabawi Ibrahim Hasan Al-Tikriti) Baghdad, Iraq (as Muhammad Da'ud Salman)
Role
PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the r

Also known as

Aliases
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti · Ibrahim Sabawi Ibrahim Hassan Al-Tikriti · Muhammad Da’ud Salman · إبراهيم 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.