AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
Overview of AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
| ID | IRQ0144 |
|---|---|
| Sanction Regime | The Iraq (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 8695 |
What alternative names has AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | Primary name | أيمن سبعاوي إبراهيم حسن التكريتي | ||
| Aiman Sabawi Ibrahim Hasan Al-Tikriti | Alias | Good quality a.k.a | ||
| Ayman Sabawi Ibrahim Hassan Al-Tikriti | Alias | Good quality a.k.a | ||
| Ayman Sab'awi Ibrahim Hasan Al-Tikriti | Alias | Good quality a.k.a | ||
| Qais Muhammad Salman | Alias | Good quality a.k.a |
Where is AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Bludan | Syria | ||||
Mutanabi Area Al Monsur Baghdad | Iraq |
What are the personal details of AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Oct 21, 1971 | Al-Owja | Iraq | Iraq | |||
| Oct 21, 1971 | Baghdad | Iraq | Iraq |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0