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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 › Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti

Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti

⚠ Sanctioned · 4 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.

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Identity

Type
person
Nationality
IQ
Date of birth
1970-07-17T00:00:00.000Z
Place of birth
Baghdad, IRAQ

Also known as

Aliases
Aiman Sabawi Ibrahim Hasan Al-Tikriti · Ali Zafir ‘Abdullah’ · Ayman Sab’awi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hasan Al-Tikriti · 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 · Ayman Sabawi Ibrahim Hassan Al-Tikriti · Bashar Al-Nasiri · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Bashar Sab’awi Ibrahim Hasan Al-Tikriti · Bashar Sabawi Ibrahim Hasan Al-Tikriti · Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Omar Sab’awi Ibrahim Hasan Al-Tikriti · Omar Sabawi Ibrahim Hasan Al-Tikriti · Omar Sabawi Ibrahim Hassan Al-Tikriti · Qais Muhammad Salman · Sab’awi Ibrahim Hassan Al-Tikriti · SABAWI IBRAHIM HASSAN AL-TIKRITI · Umar Ahmad Ali Al-Alusi · Umar Sabawi Ibrahim Hasan Al-Tikriti · سبعاوي إبراهيم حسن التكريتي

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (2025/1751 (OJ L202501751)) Iraq 13/08/2025 source ↗
EU_FSF IRQ EU FSF: IRQ (1286/2005 (OJ L203)) Iraq 04/08/2005 source ↗
EU_FSF IRQ EU FSF: IRQ (1286/2005 (OJ L203)) Iraq 04/08/2005 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 07/07/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 6

EU_FSFEU_FSFEU_FSFCH_SECOBE_FODZA_FIC_SANCTIONS

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.

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Muhammad Da’ud Salman


Active source list: BE_FOD

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.

Frequently asked questions

Is Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti sanctioned?

Yes. Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti (individual) is subject to 4 active sanctions designations from EU FSF, Switzerland SECO, the earliest dated 2005-08-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti?

Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti is listed by EU FSF, Switzerland SECO under programs IRQ, CH-Iraq. See the designations for the issuing authority and source URL of each.

When was Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti 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 Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti 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.

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.