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:id`	72700e9a5c76a6b4d778a31c2bb4bfea177bde92		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:id`	804cebfee32c6aa20e4c3fd357e2f9c23bbb42fb		jp_mof_sanctions	`ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee`	2026-01-06
`Person:id`	8ba8ff208d1806a9c9cde2108cb4baadc0845e23		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:id`	a38a57ca7c62ed992ed70d245c40f3dd55addea4		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:id`	b6026a96fc1e420e9bfc37bbcce6d875d6d0d379		gb_hmt_sanctions	`gb-hmt-8694`	2026-01-28
`Person:id`	56940b672c75ce77abaedeca8b62f31d2a6ab79a		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:id`	086848f9e059fa259eb29fddfbd2b2f6a9f044cf		gb_hmt_sanctions	`gb-hmt-8694`	2026-01-28
`Person:id`	251053cb3a8616f927acd3e38dec6b5192786f96		gb_hmt_sanctions	`gb-hmt-8694`	2026-01-28
`Person:id`	4fdeaae4998140ec79981399c067527e2f6cf663		ua_sfms_blacklist	`ua-sfms-849`	2025-09-04
`Person:id`	3f2441bf3cf95442715923c6ccc538cdf9a5b34e		gb_hmt_sanctions	`gb-hmt-8694`	2026-01-28
`Person:id`	fb683000d6413cc493eb9bacc69db4c06f3a164d		be_fod_sanctions	`be-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4`	2025-12-01
`Person:id`	8ba44359139ec465b4ebb2177e5339a819ce5b34		za_fic_sanctions	`zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:id`	34fbfae0677292bcd9dc32fc84e25fe3a2247d56		ch_seco_sanctions	`ch-seco-1830`	2026-01-06
`Person:id`	2eb298cc64e756af344624943f29c32e03021b9a		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-09
`Person:id`	4a4ed61d85f48f818fd86e7ce34a983bfd02b872		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:id`	ef98d39383b73e2741ab5cb2635ca69303bcd277		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:id`	00ef1b0b24a00fd28c4c8b52033cb73bf49b24d6		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:id`	d3eed59609c4f6b261c0ddc3331b6f977e9ef39f		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:id`	6c5420fef06884fdd88892cd303bba153bff686b		gb_hmt_sanctions	`gb-hmt-8694`	2026-01-28
`Person:id`	809205333871b2014058722b2163215481085c23		gb_hmt_sanctions	`gb-hmt-8694`	2026-01-28
`Person:id`	7d75c3b6e511e06298d3b16b9d9df0d5e397f01b		gb_hmt_sanctions	`gb-hmt-8694`	2026-01-28
`Person:id`	5d211c651bde3616d8850d178ec94c9ba8e365c6		fr_tresor_gels_avoir	`fr-ga-2836`	2026-01-06
`Person:id`	f5888e0cbf39d338c0c0d772f709c619cf03071e		gb_hmt_sanctions	`gb-hmt-8694`	2026-01-28
`Person:id`	3fad17ea45c742d33cfb4e04e1f7fbaa0d81e1b5		mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2025-09-02
`Person:id`	85719564c5b8127e62ce80e0a7e8af751166d552		gb_hmt_sanctions	`gb-hmt-8694`	2026-01-28
`Person:id`	1248036679b9c97fc6cbd31383050521b3c3a1f3		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:id`	ee959b1bc5ca46a90e99c565bc5cb1f2c569cd1b		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-09
`Person:id`	49cc649c9b444a19d9e1e5df66659fd9193f1757		ar_repet	`arpet-personas-78`	2025-09-05
`Person:id`	4e1fea31b4a35458eb6ca1796d42b59c2742db72		us_sam_exclusions	`usgsa-s4mr3p8p6`	2026-01-06
`Person:id`	4b54ca0d9dd4121bd16e0bb4fd30bfad2038936d		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-07
`Person:id`	94dedd921366c7567f55bf3d898bc74e741e6d7d		us_sam_exclusions	`usgsa-s4mr3qrbj`	2026-01-06
`Person:id`	3ae76e553e75d22b7e4b539e44882d441069e9f4		gb_hmt_sanctions	`gb-hmt-8694`	2026-01-28
`Person:id`	31891d1bf1c878eb2bd23d71164774f7ac837cf2		us_sam_exclusions	`usgsa-s4mr3qrns`	2026-01-06
`Person:id`	578d4429ff27af8a344204559b83ae6e772aec5d		us_sam_exclusions	`usgsa-s4mr3p8p5`	2026-01-06
`Person:id`	9d9f66f88e2a180b6a075141aee83b7c72a70773		un_sc_sanctions	`unsc-6908394`	2025-08-22
`Person:id`	8898f6ec386852d2fbe3b99a81ea039ecdbbad66		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-09
`Person:idNumber`	2863795 S		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:lastName`	Al-Alusi	eng	gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:lastName`	AL-ALUSI	eng	us_sam_exclusions	`usgsa-s4mr3qtm9`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrbj`	2024-06-14
`Person:lastName`	HASAN AL-TIKRITI		ar_repet	`arpet-personas-78`	2025-09-05
`Person:lastName`	HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908394`	2025-08-22
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:lastName`	Al-Alusi	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:lastName`	AL-ALUSI	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:lastName`	Al-Tikriti	eng	gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p6`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrns`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:lastName`	Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-849`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p5`	2024-06-14
`Person:modifiedAt`	2005-08-03		eu_fsf	`eu-fsf-eu-1546-5`	2025-05-13
`Person:modifiedAt`	2022-04-19		gb_hmt_sanctions	`gb-hmt-8694`	2024-10-14
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1830`	2025-04-09
`Person:name`	Omar Sabawi Ibrahim Hassan Al-Tikriti		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:name`	オマル・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-e6376eb779631e18553d85d087d0dfaaff5c7aee`	2023-04-20
`Person:name`	Omar Sabawi Ibrahim Hassan Al-Tikriti		be_fod_sanctions	`be-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4`	2025-12-01
`Person:name`	Omar Sabawi Ibrahim Hasan Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee`	2023-04-20
`Person:name`	OMAR SABAWI IBRAHIM HASAN AL-TIKRITI		ar_repet	`arpet-personas-78`	2023-04-20
`Person:name`	Omar Sabawi Ibrahim Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:name`	UMAR SABAWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p6`	2024-06-14
`Person:name`	OMAR SABAWI IBRAHIM HASAN AL-TIKRITI		au_dfat_sanctions	`au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:name`	Omar Sabawi Ibrahim Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-849`	2023-04-20
`Person:name`	Omar Sabawi Ibrahim Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1830`	2023-04-20
`Person:name`	Umar Ahmad Ali Al-Alusi		be_fod_sanctions	`be-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4`	2025-12-01
`Person:name`	Omar Sab’awi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`be-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4`	2025-12-01
`Person:name`	Umar Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`be-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4`	2025-12-01
`Person:name`	UMAR AHMAD ALI AL-ALUSI	eng	us_sam_exclusions	`usgsa-s4mr3qtm9`	2024-06-14
`Person:name`	Omar Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`be-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4`	2025-12-01
`Person:name`	Omar Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2836`	2023-04-20
`Person:name`	OMAR SABAWI IBRAHIM HASAN AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:name`	Umar Ahmad Ali Al-Alusi		ch_seco_sanctions	`ch-seco-1830`	2023-04-20
`Person:name`	OMAR SABAWI IBRAHIM HASAN AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:name`	OMAR SABAWI IBRAHIM HASAN AL-TIKRITI		za_fic_sanctions	`zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:name`	OMAR SABAWI IBRAHIM HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908394`	2023-04-20
`LegalEntity:name`	OMAR SABAWI IBRAHIM HASAN AL-TIKRITI		tw_shtc	`tw-shtc-9940fcbe14530d977b84e50721f3521819044528`	2025-07-21
`Person:name`	OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrns`	2024-06-14
`Person:name`	OMAR SABAWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p5`	2024-06-14
`Person:name`	AL-TIKRITI, Omar Sabawi Ibrahim Hasan		us_trade_csl	`ofac-9330`	2024-05-07
`LegalEntity:name`	AL-TIKRITI, Omar Sabawi Ibrahim Hasan		tw_shtc	`tw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5`	2025-08-09
`Person:name`	OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrbj`	2024-06-14
`Person:name`	OMAR SABAWI IBRAHIM HASAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:name`	Omar Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:name`	Umar Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:name`	Umar Ahmad Ali Al-Alusi		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:name`	Omar Sab’awi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:nationality`	iq		gb_fcdo_sanctions	`gb-fcdo-irq0143`	2026-01-08
`Person:nationality`	iq		za_fic_sanctions	`zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:nationality`	iq		us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-1546-5`	2023-04-20
`Person:nationality`	iq		fr_tresor_gels_avoir	`fr-ga-2836`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1830`	2023-04-20
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-849`	2023-04-20
`Person:nationality`	iq		ar_repet	`arpet-personas-78`	2023-04-20
`Person:nationality`	iq		mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908394`	2023-04-20
`Person:nationality`	iq		gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:notes`	A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime. Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official. Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.		ch_seco_sanctions	`ch-seco-1830`	2023-04-20

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