BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Overview of BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
| ID | IRQ0146 |
|---|---|
| Sanction Regime | The Iraq (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze |
| Last Updated | Aug 12, 2025 |
| OFSI Group ID | 8697 |
What alternative names has BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI | Primary name | بشار سبعاوي إبراهيم حسن التكريتي | ||
| Ali Zafir Abdullah | Alias | Good quality a.k.a | ||
| Bashar Sabawi Ibrahim Hasan Al-Bayjat | Alias | Good quality a.k.a | ||
| Bashar Sab'awi Ibrahim Hasan Al-Tikriti | Alias | Good quality a.k.a | ||
| Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | Alias | Good quality a.k.a | ||
| Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti | Alias | Good quality a.k.a | ||
| BASHAR AL-NASIRI | Alias | Low quality a.k.a |
Where is BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Beirut | Lebanon | ||||
Fuad Dawod Farm Az Zabadani Damascus | Syria |
What are the personal details of BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jul 17, 1970 | 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