Bashar Sab’awi Ibrahim Hasan Al-Tikriti
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
- IQ
- Date of birth
- 1970-07-17T00:00:00.000Z
- Place of birth
- Baghdad, IRAQ
Also known as
Designation timeline · 4
- Added to EU FSF
IRQEU FSF: IRQ (1286/2005 (OJ L203)) Iraq publisher record ↗ - Added to EU FSF
IRQEU FSF: IRQ (1286/2005 (OJ L203)) Iraq publisher record ↗ - Added to EU FSF
IRQEU FSF: IRQ (2025/1751 (OJ L202501751)) Iraq publisher record ↗ - Added to Switzerland SECO
CH-IraqCH SECO: Iraq Iraq publisher record ↗
Sanctions programs · 4
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 · 6
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.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 6 name tokens:
al, bashar, hasan, ibrahim, sabawi, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Sab'awi Ibrahim Hassan Al-Tikriti
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, hassan, ibrahim, sabawi, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iraq
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
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 Bashar Sab’awi Ibrahim Hasan Al-Tikriti sanctioned?
Yes. Bashar Sab’awi Ibrahim Hasan 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 Bashar Sab’awi Ibrahim Hasan Al-Tikriti?
Bashar Sab’awi Ibrahim Hasan 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 Bashar Sab’awi Ibrahim Hasan 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 Bashar Sab’awi Ibrahim Hasan 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.