IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
Overview of IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
| ID | IRQ0145 |
|---|---|
| Sanction Regime | The Iraq (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze |
| Last Updated | Feb 09, 2022 |
| OFSI Group ID | 8696 |
What alternative names has IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI | Primary name | إبراهيم سبعاوي إبراهيم حسن التكريتي | ||
| Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti | Alias | Good quality a.k.a | ||
| Ibrahim Sabawi Ibrahim Hassan Al-Tikriti | Alias | Good quality a.k.a | ||
| Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti | Alias | Good quality a.k.a | ||
| Muhammad Da'ud Salman | Alias | Good quality a.k.a |
Where is IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Al-Shahid Street Al-Mahata Neighbourhood Az Zabadani | Syria | ||||
Fuad Dawod Farm Az Zabadani Damascus | Syria |
What are the personal details of IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Oct 25, 1983 | Baghdad | Iraq | Iraq | 284173 Expires 21 Aug 2005 (Iraq). | ||
| 1977 | Baghdad | Iraq | Iraq | 284173 Expires 21 Aug 2005 (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