Statements: AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI

Canonical ID: NK-YYJdxhKGotySBpS4SfAnZS · 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:name`	AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r32k`	2024-06-14
`Person:name`	AHMED WATBAN IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3ps2y`	2024-06-14
`Person:name`	IMAD 'UDI MUHAWDAR	eng	us_sam_exclusions	`usgsa-s4mr3ps2z`	2024-06-14
`Person:name`	Ahmed Watban Ibrahim Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-10374`	2023-04-20
`LegalEntity:name`	AL-TIKRITI, Ahmed Watban Ibrahim Hasan		tw_shtc	`tw-shtc-79274589a2056788971cd44fcccee5be69a6cb16`	2025-08-09
`Person:name`	AL-TIKRITI, Ahmed Watban Ibrahim Hasan		us_trade_csl	`ofac-10374`	2024-05-07