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`	2005-07-27		un_sc_sanctions	`unsc-6908131`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1901`	2025-04-09
`Person:createdAt`	2005-07-27		za_fic_sanctions	`zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti`	2023-10-24
`Person:createdAt`	2025-08-06		ua_sfms_blacklist	`ua-sfms-846`	2025-08-06
`Person:firstName`	BASHAR SABAWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3p8nx`	2024-06-14
`Person:firstName`	'Ali Zafir	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:firstName`	ALI ZAFIR	eng	us_sam_exclusions	`usgsa-s4mr3p8ny`	2024-06-14
`Person:firstName`	BASHIR SABAWI IBRAHIM AL-HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3r66r`	2024-06-14
`Person:firstName`	Bashar Sabawi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:firstName`	BASHAR	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:firstName`	Bashir	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:firstName`	Bashar Sab'awi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:firstName`	BASHAR SAB'AWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3r66k`	2024-06-14
`Person:firstName`	Bashar	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:firstName`	Ali	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	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`	BASHAR		ua_sfms_blacklist	`ua-sfms-846`	2025-08-06
`Person:firstName`	BASHIR SAB'AWI IBRAHIM AL-HASAN	eng	us_sam_exclusions	`usgsa-s4mr3r66q`	2024-06-14
`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		un_sc_sanctions	`unsc-6908131`	2023-04-20
`Person:firstName`	BASHAR SABAWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3ppm5`	2024-06-14
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-a6a3bcb8da333c6f0546eea63ba001276c329424`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1566-7`	2023-04-20
`Person:id`	9982cef125fbb493ad20e5c2b9061877d3172231		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	3ae1c24d12ba8720831ffe3b031260e7476ad1f1		us_sam_exclusions	`usgsa-s4mr3ppm5`	2026-01-06
`Person:id`	935004b2382a957838ebee82eedfcddaed89f1d8		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	c2a2c79ec1f9fa32e63dc9c6ab904abb5341878c		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	64f1a90d6cdd18601c2d107522bfdd0a85759fca		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	f73302a6febcd615a2cf4b2a18d7c247b4934701		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	6bc03f2646537304125d925c6a4ebf53920b3cc7		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	fa36f0efe232b4e7ee4df1f0745f95d444d830c4		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	6c8849346c44ebe019ee8a3df7b5fef52a8b4a37		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	aacdecd06570e2bafd78cc9eaad7cdfd768cea4c		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	64b496c850524c9a4c9ecd9a022b0417215b82f5		eu_fsf	`eu-fsf-eu-1566-7`	2025-08-14
`Person:id`	0313179805569e9502961f1980d406fb6d6cd1a9		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	3a446daa696aa379e7b163afdf330f9e96042658		ch_seco_sanctions	`ch-seco-1901`	2026-01-06
`Person:id`	92114da177c09bfafcd2231479ff73d448697b53		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	e60a2beaa2a13e7ae091bc8f55ebc4ae0f38a0c3		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	ff9b29aae2bc0322694e5b99498553acb131b311		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	887751df93139b7c303d444d1d52b03c05674179		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	4a629cc3c4707c87de1c5a3f3752a7cc79231c93		jp_mof_sanctions	`ja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2`	2026-01-21
`Person:id`	59a31ac0a5302cfb0b783266b7071a4d73a79786		be_fod_sanctions	`be-fod-a6a3bcb8da333c6f0546eea63ba001276c329424`	2025-12-01
`Person:id`	0ea8fec8730e5aa783d2d9eabd46d8db1ddbe6cb		un_sc_sanctions	`unsc-6908131`	2025-09-09
`Person:id`	bc8ac6064f2a3cb80191c4fb69d95f3ccc0946e4		us_ofac_sdn	`ofac-9353`	2026-01-26
`Person:id`	bd592a2439ec0739723980bd9ed88cb7fca32f03		mc_fund_freezes	`mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014`	2025-09-02
`Person:id`	8febced3875ca6336e09a18f93e570ca4077db0d		za_fic_sanctions	`zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti`	2025-08-06
`Person:id`	02ebe057270967bd5ffb20785066b3a6f785a071		gb_hmt_sanctions	`gb-hmt-8697`	2026-01-28
`Person:id`	31006db59cfcda4a0dd263028c90dc31a282d804		fr_tresor_gels_avoir	`fr-ga-2327`	2026-01-06
`Person:id`	8cc5d29a5067b18107aa17b679a8c021062e0f58		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-09
`Person:id`	e4f88c50da51217633959ddc59373362a6c7b524		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-09
`LegalEntity:id`	f9e5c8f3e44ab46a98796924216d6011d2b1adcf		tw_shtc	`tw-shtc-d2aae48806611d9de94d6fb341b21dfa6627806e`	2025-12-09
`Person:id`	ca90f0979a7b252cd400d4861ad23bc88da19760		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	cab63b501d817b19b9da3cb8f1e95c321d9f1d5c		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	f8416558b2764ec4afce1eb24e59d3399300629c		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	8a2e515327e2c1fc1270bd627e30131becaf0857		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	4c8e85a83be26f267828d1f866ceceeaef3c1c0c		us_sam_exclusions	`usgsa-s4mr3r66k`	2026-01-06
`Person:id`	f352c8697c1b1299ff752b95beb6ba271dcd4233		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	9d5a2eeef1411f9738f2ef73ae8ba42fe3d350f3		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	03f5b42d36fd6ed2a7ceefd2b8ef3c4644289665		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	eb6151d8474abe7e3d886f9942f80bd546734a94		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	e855f17fda260400469e56df5ecd93517effef6e		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	e392106d3d4944ba31b5522ed82e39fc57851c18		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	398064083db85989dd35988bc16cc142163b7efc		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-08
`Person:id`	293f312215c64f77d79c86c4e27dd2d658650d93		ua_sfms_blacklist	`ua-sfms-846`	2025-09-04
`Person:id`	7aa47cfe4d2a39ac002b960097843ea18d675753		us_trade_csl	`ofac-9353`	2026-01-06
`Person:id`	b785d49161c36e820bfb3402da84e81f032c1255		us_sam_exclusions	`usgsa-s4mr3p8nx`	2026-01-06
`Person:id`	4aa9ad3b424f5ef43a08b195d4a937e6efc87ee4		us_sam_exclusions	`usgsa-s4mr3r66q`	2026-01-06
`Person:id`	1fe913a2744c409da575b0943c3526e6d3f200cf		eu_journal_sanctions	`eu-oj-890be26769b8cea5a92d01e07680f303e7fca439`	2025-09-23
`Person:id`	b10ddb0e717a03b7c406df8f8d9db623eea4a69e		au_dfat_sanctions	`au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti`	2025-12-18
`Person:id`	eee5d89e8b200c771b515c28d0434c8e177db370		us_sam_exclusions	`usgsa-s4mr3p8ny`	2026-01-06
`Person:id`	1a65f00ad630f92e1c0b63cb71d50c1a656aa31d		us_sam_exclusions	`usgsa-s4mr3r66r`	2026-01-06
`Person:id`	4fa2345a6202ae6cac095885d072e1a4f781c625		gb_fcdo_sanctions	`gb-fcdo-irq0146`	2026-01-07
`LegalEntity:id`	9822edb8c1f436c72118bfdf05fa7a705d355016		tw_shtc	`tw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106`	2025-12-11
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:lastName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r66r`	2024-06-14
`Person:lastName`	AL-NASIRI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2025-08-12
`Person:lastName`	HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908131`	2025-08-22
`Person:lastName`	'ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3p8ny`	2024-06-14
`Person:lastName`	Al-Bayjat	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:lastName`	Al-Nasiri	eng	gb_hmt_sanctions	`gb-hmt-8697`	2025-08-12
`Person:lastName`	Al-Bayjat	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`	Abdullah	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r66k`	2024-06-14
`Person:lastName`	Al-Tikriti	eng	gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:lastName`	'ABDULLAH	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:lastName`	AL-BAYJAT	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r66q`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3ppm5`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:lastName`	AL-BAYJAT	eng	us_sam_exclusions	`usgsa-s4mr3p8nx`	2024-06-14
`Person:lastName`	HASAN AL-TIKRITI		ua_sfms_blacklist	`ua-sfms-846`	2025-08-06
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:modifiedAt`	2025-08-13		ch_seco_sanctions	`ch-seco-1901`	2025-08-12

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