Statements: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-Ue69xd8sgDC9DT8uyzCqso · 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:id`	2cebb458cc120829a6a1ff0d383e9c88697a46a7	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	d2418eda4658fa33d8dd856690fcfdbbd134bd9d	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	8fc1b21366729e6c1ba0b78b41b547f046bba748		be_fod_sanctions	`be-fod-dd7d2863829c342a09fe4417367622a6208e9f43`	2025-12-01
`Person:id`	7414c29cc472cce0cf747fe6095a0e8011460878		un_sc_sanctions	`unsc-6908130`	2025-08-22
`Person:id`	670cd8ebd449d4c3da139b4442e1f60a8ca5a960	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	2226deb483188353ec265e38da34becab420e6bb	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	8f56f5a06be97888acf93892d7e8c60256f71a3b	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	775d6fe4f1813a23e42f341cb00e967adbde33d3	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	36a1e786e684034eb1d89b94b153ccffaec415ba	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	20f76fe5daa3976d7f17f5440da75a3543e44053	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	59648a2070010749b6ea0cf48067e52dd0654884	eng	us_sam_exclusions	`usgsa-s4mr3r7wp`	2025-07-23
`Person:id`	26ee999d58ddcf8253fad90ee10e8bc4ddb8c7b9		ua_sfms_blacklist	`ua-sfms-847`	2025-09-04
`Person:id`	5fd7e7d940c061fc7ed06be42d1e5b7253ecebfc		eu_fsf	`eu-fsf-eu-1548-32`	2025-05-16
`Person:id`	2f04fc86c88229bc0bd20c342c14517cf550d0c7		us_trade_csl	`ofac-9332`	2024-05-07
`Person:id`	9f691855cc8cb34df9f0f6a30a7beb63f9165189		au_dfat_sanctions	`au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2025-12-18
`Person:id`	b44df0de8e459cd4843fe2ce790f9a581569bf4f	eng	us_ofac_sdn	`ofac-9332`	2025-06-02
`Person:id`	7e1ac2ba6b65cdf92c29b117a4ba1f40bbe73407	fra	mc_fund_freezes	`mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a`	2025-09-02
`Person:id`	7d1a78949335f405a1e4106ee6fdf31d30ea3d88		ch_seco_sanctions	`ch-seco-1868`	2025-05-15
`Person:id`	c95ff1fe4fc970d8d1c8a94562a816e067b3859a	eng	us_sam_exclusions	`usgsa-s4mr3p8p0`	2025-07-23
`Person:id`	38a23beef96252dee36fd4acb9844e47adcad1f1	eng	us_sam_exclusions	`usgsa-s4mr3r7wq`	2025-07-23
`Person:id`	e0f8c37a56d1e1f2b45e75ba90dd81a3e109eca0	eng	us_sam_exclusions	`usgsa-s4mr3p8nz`	2025-07-23
`LegalEntity:id`	22022088d6d28f994dfc30ce6c7aef2b5777d192		tw_shtc	`tw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662`	2025-07-21
`Person:id`	3afbe4c41f930d406877244bc74930c4c959c0f3	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	4684c44c6e1f9bf54b46a06b1eceb629c65b6a94	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	3701d3168103827fb5648ba66b396a9e6db942c1	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	e8d003ef2517fe18047ef9f691d2f0b514ef21d2	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	220ffd40500c6612e90e3cacfb6f554543a3f85b	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	99dcbd7fc60445c7ec2269b328215bfc5f1fb44e		za_fic_sanctions	`zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:id`	a852f14ba85734c0a11834e0c50e92cfe8383125		be_fod_sanctions	`eu-fsf-eu-1548-32`	2025-05-16
`LegalEntity:id`	8978537ebc816d1955c704106f6d0c713a45e14c		tw_shtc	`tw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f`	2025-12-11
`Person:id`	dc9401f479319d5ad3a66f59d9f58c09db79352c	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	c9d12660ebccb2b0e8bee7ebfdb4c0359d33770e	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	6371d4e5e8c0c9fc80f7fed33209e8d272b6598c	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	7f529c01ae00a14369d50bc7a6270140a359bfde	eng	gb_hmt_sanctions	`gb-hmt-8696`	2025-12-08
`Person:id`	39f78b00d4614d2c8ff188004d7384e042525156	jpn	jp_mof_sanctions	`ja-mof-11916a0b44353053c49654d91d3e394805f8d463`	2025-08-12
`Person:idNumber`	284173		be_fod_sanctions	`eu-fsf-eu-1548-32`	2023-04-20
`Person:idNumber`	284173		eu_fsf	`eu-fsf-eu-1548-32`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-9332`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p0`	2024-06-14
`Person:lastName`	Salman	eng	gb_hmt_sanctions	`gb-hmt-8696`	2023-04-20
`Person:lastName`	HASAN AL-TIKRITI		ua_sfms_blacklist	`ua-sfms-847`	2023-04-20
`Person:lastName`	SALMAN	eng	us_ofac_sdn	`ofac-9332`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r7wq`	2024-06-14
`Person:lastName`	Al-Tikriti	eng	gb_hmt_sanctions	`gb-hmt-8696`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8696`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r7wp`	2024-06-14
`Person:lastName`	Salman	eng	gb_fcdo_sanctions	`gb-fcdo-irq0145`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0145`	2024-05-09
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0145`	2024-05-09
`Person:lastName`	HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908130`	2025-08-22
`Person:lastName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mr3p8p1`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8nz`	2024-06-14
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1868`	2025-04-09
`Person:modifiedAt`	2005-08-03		be_fod_sanctions	`eu-fsf-eu-1548-32`	2025-05-13
`Person:modifiedAt`	2005-08-03		eu_fsf	`eu-fsf-eu-1548-32`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-8696`	2024-10-14
`Person:name`	AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan		us_trade_csl	`ofac-9332`	2024-05-07
`Person:name`	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8696`	2023-04-20
`Person:name`	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a`	2024-08-14
`Person:name`	MUHAMMAD DA'UD SALMAN	eng	us_sam_exclusions	`usgsa-s4mr3p8p1`	2024-06-14
`Person:name`	Muhammad Da’ud Salman		be_fod_sanctions	`eu-fsf-eu-1548-32`	2023-04-20
`Person:name`	イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー	jpn	jp_mof_sanctions	`ja-mof-11916a0b44353053c49654d91d3e394805f8d463`	2023-04-20
`Person:name`	Ibrahim Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-1631`	2023-04-20
`Person:name`	Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1548-32`	2023-04-20
`Person:name`	Muhammad Da’ud Salman		be_fod_sanctions	`be-fod-dd7d2863829c342a09fe4417367622a6208e9f43`	2025-12-01
`Person:name`	Ibrahim Sabawi Ibrahim Hasan Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-11916a0b44353053c49654d91d3e394805f8d463`	2023-04-20
`Person:name`	Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`be-fod-dd7d2863829c342a09fe4417367622a6208e9f43`	2025-12-01
`LegalEntity:name`	AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan		tw_shtc	`tw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f`	2025-08-09
`Person:name`	Muhammad Da’ud Salman		eu_fsf	`eu-fsf-eu-1548-32`	2023-04-20
`Person:name`	Ibrahim Sabawi Ibrahim Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1868`	2023-04-20
`Person:name`	Muhammad Da’ud Salman		ch_seco_sanctions	`ch-seco-1868`	2023-04-20
`Person:name`	Ibrahim Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1548-32`	2023-04-20
`Person:name`	IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r7wp`	2024-06-14
`Person:name`	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r7wq`	2024-06-14
`Person:name`	IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8nz`	2024-06-14
`Person:name`	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0145`	2024-05-09
`Person:name`	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI		ua_sfms_blacklist	`ua-sfms-847`	2023-04-20
`Person:name`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1548-32`	2023-04-20
`Person:name`	Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9332`	2023-04-20
`Person:name`	IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p0`	2024-06-14
`Person:name`	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI		au_dfat_sanctions	`au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:name`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1548-32`	2023-04-20
`Person:name`	Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1548-32`	2023-04-20
`Person:name`	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908130`	2023-04-20
`LegalEntity:name`	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI		tw_shtc	`tw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662`	2025-07-21
`Person:name`	Ibrahim Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1548-32`	2023-04-20
`Person:name`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti		eu_fsf	`eu-fsf-eu-1548-32`	2023-04-20
`Person:name`	Ibrahim Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`be-fod-dd7d2863829c342a09fe4417367622a6208e9f43`	2025-12-01
`Person:name`	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI		za_fic_sanctions	`zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:name`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti		eu_fsf	`eu-fsf-eu-1548-32`	2023-04-20
`Person:name`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti		be_fod_sanctions	`be-fod-dd7d2863829c342a09fe4417367622a6208e9f43`	2025-12-01
`Person:name`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti		be_fod_sanctions	`be-fod-dd7d2863829c342a09fe4417367622a6208e9f43`	2025-12-01
`Person:nationality`	iq	fra	mc_fund_freezes	`mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a`	2024-08-14
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908130`	2023-04-20
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-1548-32`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1868`	2023-04-20
`Person:nationality`	iq	eng	gb_hmt_sanctions	`gb-hmt-8696`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-9332`	2023-04-20
`Person:nationality`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0145`	2024-05-09
`Person:nationality`	iq		za_fic_sanctions	`zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20

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