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; SABAWI; IBRAHIM; HASAN AL-TIKRITI; N; Muhammad Da’ud Salman; PE; aka; 1; Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti; PE; aka; 1; Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti; PE; aka; 1; Ibrahim Sabawi Ibrahim Hassan Al-Tikriti; PE; aka; 1

IBRAHIM; SABAWI; IBRAHIM; HASAN AL-TIKRITI; N; Muhammad Da’ud Salman; PE; aka; 1; Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti; PE; aka; 1; Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti; PE; aka; 1; Ibrahim Sabawi Ibrahim Hassan Al-Tikriti; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
25 Oct. 1983; 1977
Place of birth
Baghdad, Iraq

Also known as

Aliases
aka · HASAN AL-TIKRITI · IBRAHIM · Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti · Ibrahim Sabawi Ibrahim Hassan Al-Tikriti · Muhammad Da’ud Salman · PE · SABAWI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 25/03/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.