Watban Ibrahim Hassan Al-Tikriti

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: IQ
Date of birth: 1952
Place of birth: Tikrit, Iraq

Also known as

Aliases

AL-HASSAN · AL-TAKRITI · AL-TIKRITI · Watab Ibrahim · Watab Ibrahim al-Hassan · Watban · Watban Ibrahim al-Hasan · Watban Ibrahim Hassan Al-Tikriti · وطبان إبراهيم حسن التكريتي

Designation timeline · 1

Undated — Added to Switzerland SECO CH-Iraq — CH SECO: Iraq Iraq publisher record ↗

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Iraq	CH SECO: Iraq	Iraq	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 3

CH_SECOUS_TRADE_CSLZA_FIC_SANCTIONS

Possible matches in other source lists · 2

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.

AL-TIKRITI, Ahmed Watban Ibrahim Hasan

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: al, ibrahim, tikriti, watban
✓ Both sources report nationality iraq
✗ Date of birth not published by at least one source

Watban Ibrahim al-Tikriti

Iraq

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: al, ibrahim, tikriti, watban
✓ Both sources report nationality iraq
✗ Date of birth not published by at least one source

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 Watban Ibrahim Hassan Al-Tikriti sanctioned?

Yes. Watban Ibrahim Hassan Al-Tikriti (individual) is subject to 1 active sanctions designation from Switzerland SECO. Each designation and its source link is listed on this page.

Who has sanctioned Watban Ibrahim Hassan Al-Tikriti?

Watban Ibrahim Hassan Al-Tikriti is listed by Switzerland SECO under program CH-Iraq. See the designations for the issuing authority and source URL of each.

What does it mean that Watban Ibrahim 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.