Statements: Bashar Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-TZdV4Gn4bid4cDNY5EwN6F · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2005-07-21	eng	us_sam_exclusions	`usgsa-s4mr3p8ny`	2024-06-14
`Person:createdAt`	2005-07-29	eng	gb_hmt_sanctions	`gb-hmt-8697`	2024-10-14
`Person:createdAt`	2005-07-27		un_sc_sanctions	`unsc-6908131`	2023-04-20
`Person:createdAt`	2005-07-21	eng	us_sam_exclusions	`usgsa-s4mr3r66k`	2024-06-14
`Person:firstName`	BASHAR		un_sc_sanctions	`unsc-6908131`	2023-04-20
`Person:firstName`	Bashir	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:firstName`	Bashir Sab'awi Ibrahim Al-Hasan	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:firstName`	Bashir Sabawi Ibrahim Al-Hassan	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:firstName`	Bashar Sabawi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:firstName`	'Ali Zafir	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:firstName`	Bashar Sab'awi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:firstName`	ALI ZAFIR	eng	us_sam_exclusions	`usgsa-s4mr3p8ny`	2024-06-14
`Person:firstName`	BASHAR	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:firstName`	BASHAR SAB'AWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3r66k`	2024-06-14
`Person:firstName`	BASHAR	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:firstName`	BASHAR SABAWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3p8nx`	2024-06-14
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:firstName`	Bashar	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:firstName`	Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:firstName`	BASHAR SABAWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3ppm5`	2024-06-14
`Person:firstName`	BASHIR SAB'AWI IBRAHIM AL-HASAN	eng	us_sam_exclusions	`usgsa-s4mr3r66q`	2024-06-14
`Person:firstName`	BASHIR SABAWI IBRAHIM AL-HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3r66r`	2024-06-14
`Person:firstName`	BASHAR		ua_sfms_blacklist	`ua-sfms-846`	2025-08-06
`Person:firstName`	Bashar	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1566-7`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1566-7`	2023-04-20
`Person:id`	9fee51ad6983c9f582ac5c9ddc8cf819374bd184		ch_seco_sanctions	`ch-seco-1901`	2025-08-12
`Person:id`	4d5ff0c2102b85143478ad1fb370a98ac8d37382	eng	us_sam_exclusions	`usgsa-s4mr3p8nx`	2025-07-23
`Person:id`	2e9a2df867955910c32128433d0edd6c5cef9e2b	eng	us_ofac_sdn	`ofac-9353`	2025-06-02
`Person:id`	64b496c850524c9a4c9ecd9a022b0417215b82f5		eu_fsf	`eu-fsf-eu-1566-7`	2025-08-14
`Person:id`	bf4dcfda324d537c80f06bff7c4c7be56427d6c0	eng	us_sam_exclusions	`usgsa-s4mr3r66r`	2025-07-23
`Person:id`	c09cfa5a90bebb8258576270241c361a10e66554	jpn	jp_mof_sanctions	`ja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2`	2025-09-29
`Person:id`	c2aea856c0a2456b9144d68c088dc689100f128e	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	e09407728f10284cade302c547e251651bf010f9	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2025-08-12
`LegalEntity:id`	7b4550cb200436d5760d9f3ca147bda5a670ee06		tw_shtc	`tw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65`	2025-10-16
`Person:id`	7aa47cfe4d2a39ac002b960097843ea18d675753		us_trade_csl	`ofac-9353`	2024-05-07
`Person:id`	1433c6229cebd27e95ce56f392990cda14683ce6	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	7bd81612fcd7b6382da4d5e4ca4ed938e89baf01	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	96325879375457c1baa0df850f5281bb7f963aae	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`LegalEntity:id`	b4f0307c4e1c4a48a40edca469d0580c0a277a16		tw_shtc	`tw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106`	2025-08-09
`Person:id`	293f312215c64f77d79c86c4e27dd2d658650d93		ua_sfms_blacklist	`ua-sfms-846`	2025-09-04
`Person:id`	93d9a93202924a61cc970cd62c21f45af126c397	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	92973110c57389e3000890d852493f8a0709983c	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	8febced3875ca6336e09a18f93e570ca4077db0d		za_fic_sanctions	`zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti`	2025-08-06
`Person:id`	1fe913a2744c409da575b0943c3526e6d3f200cf		eu_journal_sanctions	`eu-oj-890be26769b8cea5a92d01e07680f303e7fca439`	2025-09-23
`Person:id`	1f24143d3cb2e049da96604f019c30ad78a3dd93	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	c0de03b134fe6d144c765b38ca4e9739ed538120	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	212801f2d1c87eea158f4e2851ed2546597e5979	eng	us_sam_exclusions	`usgsa-s4mr3p8ny`	2025-07-23
`Person:id`	9ae187e237de625a65351e98912c6bcd057ea85d		au_dfat_sanctions	`au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti`	2025-09-26
`Person:id`	002ed0233975cdcec264b5e5a15a42b76fae627f	eng	us_sam_exclusions	`usgsa-s4mr3r66k`	2025-07-23
`Person:id`	66cc597ce8fc46101b810a19d39f51efccd112c9	fra	fr_tresor_gels_avoir	`fr-ga-2327`	2025-08-21
`Person:id`	7a3114f05bf8834bd2ce374de7457a3656ac9634		be_fod_sanctions	`eu-fsf-eu-1566-7`	2025-05-16
`Person:id`	3eaa3d2a380b0f433779ed8b1757686f20eed18b	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	a90b40ee31cbc659da32117aacad181dd868ff2c	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	95b978188881f8662ec56581082c3a3df418217c	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	4c6a44517a4ceec89d32f5c79084182804b995d3	eng	us_sam_exclusions	`usgsa-s4mr3ppm5`	2025-07-23
`Person:id`	0ea8fec8730e5aa783d2d9eabd46d8db1ddbe6cb		un_sc_sanctions	`unsc-6908131`	2025-09-09
`Person:id`	bd592a2439ec0739723980bd9ed88cb7fca32f03	fra	mc_fund_freezes	`mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014`	2025-09-02
`Person:id`	3a3a8ca5a9efd18ad0418b46efbe0e519deeacb9	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	9b34601629685d107a6740a33b62b0e14af80d46	eng	us_sam_exclusions	`usgsa-s4mr3r66q`	2025-07-23
`Person:id`	aa65e418d20788ac0c214c6b9050584b9859a9a2	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:id`	2fdf385763ac7b69f9050334e00ad6da93ed7d5f	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:lastName`	HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908131`	2025-08-22
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r66k`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3ppm5`	2024-06-14
`Person:lastName`	Al-Bayjat	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:lastName`	HASAN AL-TIKRITI		ua_sfms_blacklist	`ua-sfms-846`	2025-08-06
`Person:lastName`	Abdullah	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:lastName`	Al-Bayjat	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:lastName`	Al-Tikriti	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:lastName`	AL-BAYJAT	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:lastName`	'ABDULLAH	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r66q`	2024-06-14
`Person:lastName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:lastName`	Al-Nasiri	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:lastName`	'ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3p8ny`	2024-06-14
`Person:lastName`	AL-NASIRI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2025-08-12
`Person:lastName`	AL-BAYJAT	eng	us_sam_exclusions	`usgsa-s4mr3p8nx`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r66r`	2024-06-14
`Person:middleName`	Al-Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:middleName`	Al-Hassan	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:middleName`	IBRAHIM	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:middleName`	HASAN	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:middleName`	Al-Hasan	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:middleName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:middleName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:middleName`	HASAN	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:middleName`	Al-Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:middleName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:middleName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:middleName`	IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:modifiedAt`	2025-08-12	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:modifiedAt`	2025-08-13		ch_seco_sanctions	`ch-seco-1901`	2025-08-12
`Person:modifiedAt`	2025-08-05		un_sc_sanctions	`unsc-6908131`	2025-09-09
`Person:modifiedAt`	2025-08-14		eu_fsf	`eu-fsf-eu-1566-7`	2025-08-14

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