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 › Omar Sabawi Ibrahim Hasan Al-Tikriti

Omar Sabawi Ibrahim Hasan Al-Tikriti

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
circa 1970
Place of birth
Baghdad, Iraq
Role
PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi

Also known as

Aliases
Omar Sab’awi Ibrahim Hasan Al-Tikriti · Omar Sabawi Ibrahim Hassan Al-Tikriti · Umar Ahmad Ali Al-Alusi · Umar Sabawi Ibrahim Hasan Al-Tikriti · عمر 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.