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AL-TIKRITI, Ahmed Watban Ibrahim Hasan

Sanctioned entity

AL-TIKRITI, Ahmed Watban Ibrahim Hasan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Ahmed Watban Ibrahim Hasan · Ahmed Watban Ibrahim Hasan AL-TIKRITI				[sources]
Other name	'Imad 'Udi MUHAWDAR · Ahmad Watban Ibrahim Hasan AL-TIKRITI				[sources]
Birth date	1975 · 1979				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	Iraq				[sources]
Country	Syria · Yemen				[sources]
First name	'Imad 'Udi · Ahmad Watban Ibrahim Hasan · Ahmed Watban Ibrahim Hasan				[sources]
Last name	AL-TIKRITI · MUHAWDAR				[sources]
Address	Al-Hadda Hotel, Sana'a · Al-Ra'is Building, Mina Street, Tartus · Jirmanah Neighborhood, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Al-Hadda Hotel, Sana'a	Yemen
Jirmanah Neighborhood, Damascus	Syria
Al-Ra'is Building, Mina Street, Tartus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10374

For experts: raw data explorer

Factsheet Data sources

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