Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Omar Sabawi Ibrahim Hasan · OMAR SABAWI IBRAHIM HASAN AL-TIKRITI · Omar Sabawi Ibrahim Hasan AL-TIKRITI · Omar Sabawi Ibrahim Hasan Al-Tikriti · Omar Sabawi Ibrahim Hassan Al-Tikriti · 4 more... | [sources] | |||
Other name | Omar Sab'awi Ibrahim Hasan AL-TIKRITI · Omar Sab'awi Ibrahim Hasan Al-Tikriti · Omar Sabawi Ibrahim Hassan AL-TIKRITI · Omar Sabawi Ibrahim Hassan Al-Tikriti · Omar Sab’awi Ibrahim Hasan Al-Tikriti · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bagdad · Baghdad, IRAQ · Baghdad, Iraq · バグダッド(イラク) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Syria · Yemen | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | OMAR · Omar · Omar Sab'awi Ibrahim Hasan · Omar Sabawi Ibrahim Hasan · Omar Sabawi Ibrahim Hassan · 3 more... | [sources] | |||
ID Number | 2863795 S | [sources] | |||
Last name | AL-ALUSI · AL-TIKRITI · Al-Alusi · Al-Tikriti · Hasan Al-Tikriti · 2 more... | [sources] | |||
Middle name | Ali · HASAN · HASAN AL-TIKRITI · Hasan · Hassan · 2 more... | [sources] | |||
Passport number | 2863795S · No. 2863795S | [sources] | |||
Second name | Ahmad · SABAWI · Sabawi · Sab’awi | [sources] | |||
Address | - Damascus, Syria, - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria, - Yemen · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
arpet-personas-78
· ch-seco-1830
· zafic-1788
· fr-ga-2836
· NK-DePWDMzmnWFxquuzAUgm3w
· au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
· unsc-6908394
· gb-hmt-8694
· ofac-9330
· NK-MEHjV4gAWCCetfv7n3GzQZ
· eu-fsf-eu-1546-5
· zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
· ua-sfms-849
· NK-DQ3atxtwNGPSvrJuHCPBkm
· zafic-363
· ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.