Statements: Omar Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-X6tntAvn7kt8X7KK7ZWmv5 · 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:alias`	Umar Ahmad Ali Al-Alusi	eng	gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-8694`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1830`	2023-07-13
`Person:birthDate`	1970		ua_sfms_blacklist	`ua-sfms-849`	2023-07-15
`Person:birthDate`	1970		fr_tresor_gels_avoir	`fr-ga-2836`	2023-04-20
`Person:birthDate`	1970		un_sc_sanctions	`unsc-6908394`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-1546-5`	2023-04-20
`Person:birthDate`	1970		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:birthDate`	1970		mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:birthDate`	1970		au_dfat_sanctions	`au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti`	2023-07-15
`Person:birthDate`	1970		us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:birthDate`	1970		jp_mof_sanctions	`ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee`	2025-08-12
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:birthDate`	1970		ch_seco_sanctions	`ch-seco-1830`	2023-04-20
`Person:birthDate`	1970		gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:birthPlace`	Bagdad : IRAK	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:birthPlace`	Baghdad	eng	gb_hmt_sanctions	`gb-hmt-8694`	2025-01-15
`Person:birthPlace`	Baghdad, IRAQ		be_fod_sanctions	`eu-fsf-eu-1546-5`	2023-07-27
`Person:birthPlace`	Baghdad	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:birthPlace`	Baghdad		be_fod_sanctions	`be-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4`	2025-12-01
`Person:birthPlace`	バグダッド（イラク）	jpn	jp_mof_sanctions	`ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee`	2023-04-20
`Person:birthPlace`	Baghdad, IRAQ		eu_fsf	`eu-fsf-eu-1546-5`	2023-07-26
`Person:birthPlace`	Bagdad	fra	fr_tresor_gels_avoir	`fr-ga-2836`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq		au_dfat_sanctions	`au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq		ch_seco_sanctions	`ch-seco-1830`	2023-07-26
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti`	2025-11-06
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8p6`	2025-12-29
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5`	2025-08-09
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-2836`	2023-04-20
`Person:country`	ye		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:country`	ye		un_sc_sanctions	`unsc-6908394`	2023-04-20
`Person:country`	ye		ch_seco_sanctions	`ch-seco-1830`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-1830`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908394`	2023-04-20
`Person:country`	ye		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrns`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtm9`	2025-12-29
`Person:country`	ye		us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrbj`	2025-12-29
`Person:country`	iq		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:country`	ye		be_fod_sanctions	`eu-fsf-eu-1546-5`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-1546-5`	2023-04-20
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-9330`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-9940fcbe14530d977b84e50721f3521819044528`	2025-07-21
`Person:country`	iq		jp_mof_sanctions	`ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee`	2023-04-20
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-9940fcbe14530d977b84e50721f3521819044528`	2025-07-21
`Person:country`	iq		us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mr3p8p5`	2024-06-14
`Person:country`	ye		gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-1546-5`	2023-04-20
`Person:country`	ye		au_dfat_sanctions	`au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti`	2024-08-19
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:country`	iq		be_fod_sanctions	`be-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4`	2025-12-01
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2836`	2023-04-20
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5`	2025-08-09
`Person:country`	ye		fr_tresor_gels_avoir	`fr-ga-2836`	2023-04-20
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3p8p5`	2024-06-14
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3qrbj`	2024-06-14
`Person:createdAt`	2005-07-27		un_sc_sanctions	`unsc-6908394`	2023-04-20
`Person:createdAt`	2005-07-27		za_fic_sanctions	`zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti`	2023-10-24
`Person:createdAt`	2005-07-29		gb_hmt_sanctions	`gb-hmt-8694`	2024-10-14
`Person:createdAt`	2005-07-27		ar_repet	`arpet-personas-78`	2023-04-20
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1830`	2025-04-09
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-849`	2023-04-20
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3qtm9`	2024-06-14
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3p8p6`	2024-06-14
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3qrns`	2024-06-14
`Person:firstName`	Omar		ua_sfms_blacklist	`ua-sfms-849`	2023-04-20
`Person:firstName`	OMAR		ar_repet	`arpet-personas-78`	2023-04-20
`Person:firstName`	OMAR	eng	gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:firstName`	Umar	eng	gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:firstName`	Umar Sabawi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:firstName`	Omar Sabawi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:firstName`	OMAR	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:firstName`	UMAR SABAWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3p8p6`	2024-06-14
`Person:firstName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:firstName`	Omar Sab'awi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:firstName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:firstName`	Umar Ahmad Ali	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:firstName`	Omar Sabawi Ibrahim Hassan	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:firstName`	OMAR		un_sc_sanctions	`unsc-6908394`	2023-04-20
`Person:firstName`	Omar	eng	gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:firstName`	OMAR SABAWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3p8p5`	2024-06-14
`Person:firstName`	OMAR SABAWI IBRAHIM HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qrbj`	2024-06-14
`Person:firstName`	UMAR AHMAD ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtm9`	2024-06-14
`Person:firstName`	OMAR SAB'AWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qrns`	2024-06-14
`Person:gender`	male		ar_repet	`arpet-personas-78`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1546-5`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:id`	3fad17ea45c742d33cfb4e04e1f7fbaa0d81e1b5		mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2025-09-02
`Person:id`	49cc649c9b444a19d9e1e5df66659fd9193f1757		ar_repet	`arpet-personas-78`	2025-09-05
`Person:id`	4b54ca0d9dd4121bd16e0bb4fd30bfad2038936d		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-07
`Person:id`	3ae76e553e75d22b7e4b539e44882d441069e9f4		gb_hmt_sanctions	`gb-hmt-8694`	2026-01-28
`Person:id`	7a354fcb0917a2a97b7e87e4d13316c3578e69a2		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08

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