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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.

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Ayman Sabawi Ibrahim

⚠ Sanctioned · 5 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.

Identity

Type
person
Nationality
IRQ IRQ
Date of birth
1971-10-21T00:00:00.000Z
Place of birth
Baghdad Al-Owja

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

Sanctions programs · 6

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 6

BE_FODEU_FSFEU_FSFEU_FSFCH_SECOZA_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 AL-HASSAN Ibrahim AL-HASAN ابراهيم الحسن


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.
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.