Ibrahim Sabawi Ibrahim
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
Designation timeline · 2
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗
Sanctions programs · 2
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 4
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.
Ibrahim AL-HASSAN Ibrahim AL-HASAN ابراهيم الحسن
Active source list: BE_FOD
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, hasan, hassan, ibrahim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): belgium national
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 list: BE_FOD
Why we surfaced this:
- ✓ Shares 8 name tokens:
al, hasan, hassan, ibrahim, muhammad, sabawi, salman, tikriti - ✓ Both sources report nationality irq irq
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): belgium national
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, hasan, hassan, ibrahim - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): belgium national
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Active source lists: CH_SECO, EU_FSF
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
Frequently asked questions
Is Ibrahim Sabawi Ibrahim sanctioned?
Yes. Ibrahim Sabawi Ibrahim (individual) is subject to 2 active sanctions designations from BE FOD, the earliest dated 2005-08-04T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ibrahim Sabawi Ibrahim?
Ibrahim Sabawi Ibrahim is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Ibrahim Sabawi Ibrahim first sanctioned?
The earliest active designation amisanctioned indexes is dated 2005-08-04T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ibrahim Sabawi Ibrahim 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.