Statements: Watban Ibrahim Hassan Al-Tikriti

Canonical ID: Q1893059 · 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:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qq6k`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p725`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qq6l`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qq6j`	2025-12-29
`Person:alias`	وطبان إبراهيم حسن التكريتي	ara	ch_seco_sanctions	`ch-seco-1422`	2023-05-31
`Person:alias`	Watban AL-TAKRITI	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:alias`	Watab Ibrahim AL-HASSAN	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:alias`	Watab Ibrahim al-Hassan	jpn	jp_mof_sanctions	`ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea`	2023-04-20
`Person:alias`	Watab Ibrahim al-Hassan	fra	fr_tresor_gels_avoir	`fr-ga-3202`	2023-04-20
`Person:alias`	Watban Ibrahim al-Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:alias`	وطبان إبراهيم حسن التكريتي		un_sc_sanctions	`unsc-6908084`	2023-04-20
`Person:alias`	وطبان إبراهيم حسن التكريتي	ara	wikidata	`Q1893059`	2023-07-18
`Person:alias`	ワタブ・イブラヒーム・アル・ハサン	jpn	jp_mof_sanctions	`ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea`	2023-04-20
`Person:alias`	Watab Ibrahim al-Hassan		ua_sfms_blacklist	`ua-sfms-816`	2023-04-20
`Person:alias`	Watab Ibrahim al-Hassan	fra	mc_fund_freezes	`mc-freezes-149460aa216a94c93b62a1bc42bc4c3b495657b4`	2024-08-14
`Person:alias`	Watban Ibrahim al-Nasiri	eng	wikidata	`Q1893059`	2023-07-18
`Person:alias`	وطبان إبراهيم حسن التكريتي.		au_dfat_sanctions	`au-dfat-682-watban-ibrahim-hassan-al-tikriti`	2022-04-27
`Person:alias`	Watab Ibrahim al-Hassan		ch_seco_sanctions	`ch-seco-1422`	2023-04-20
`LegalEntity:alias`	AL-HASSAN, Watab Ibrahim		tw_shtc	`tw-shtc-c70ab7d7fc06be74cacc9c06ad63e3494a73220b`	2025-08-09
`LegalEntity:alias`	AL-TIKRITI, Watban Ibrahim al-Hasan		tw_shtc	`tw-shtc-c70ab7d7fc06be74cacc9c06ad63e3494a73220b`	2025-08-09
`Person:alias`	Watban Ibrahim al-Nassiri	eng	wikidata	`Q1893059`	2023-07-18
`Person:alias`	وطبان إبراهيم حسن التكريتي	eng	gb_hmt_sanctions	`gb-hmt-7611`	2023-04-20
`LegalEntity:alias`	AL-TAKRITI, Watban		tw_shtc	`tw-shtc-c70ab7d7fc06be74cacc9c06ad63e3494a73220b`	2025-08-09
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1422`	2023-07-13
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-7611`	2024-06-27
`Person:birthDate`	1952	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:birthDate`	1952	eng	gb_hmt_sanctions	`gb-hmt-7611`	2023-04-20
`Person:birthDate`	1952		wikidata	`Q1893059`	2025-12-11
`Person:birthDate`	1952	jpn	jp_mof_sanctions	`ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea`	2025-08-12
`Person:birthDate`	1952		un_sc_sanctions	`unsc-6908084`	2023-04-20
`Person:birthDate`	1952	eng	gb_fcdo_sanctions	`gb-fcdo-irq0098`	2024-05-09
`Person:birthDate`	1952	fra	mc_fund_freezes	`mc-freezes-149460aa216a94c93b62a1bc42bc4c3b495657b4`	2024-08-14
`Person:birthDate`	1952		ch_seco_sanctions	`ch-seco-1422`	2023-04-20
`Person:birthDate`	1952	fra	fr_tresor_gels_avoir	`fr-ga-3202`	2023-04-20
`Person:birthDate`	1952		au_dfat_sanctions	`au-dfat-682-watban-ibrahim-hassan-al-tikriti`	2023-07-15
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-62-13`	2023-04-20
`Person:birthDate`	1952		ua_sfms_blacklist	`ua-sfms-816`	2023-04-20
`Person:birthDate`	1952		be_fod_sanctions	`eu-fsf-eu-62-13`	2023-04-20
`Person:birthPlace`	Tikrit	eng	wikidata	`Q1893059`	2023-09-22
`Person:birthPlace`	Tikrit	eng	gb_hmt_sanctions	`gb-hmt-7611`	2025-01-15
`Person:birthPlace`	Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:birthPlace`	Tikrit, Iraq		un_sc_sanctions	`unsc-6908084`	2023-07-26
`Person:birthPlace`	ティクリート	jpn	jp_mof_sanctions	`ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea`	2023-04-20
`Person:birthPlace`	Tikrit	eng	gb_fcdo_sanctions	`gb-fcdo-irq0098`	2024-05-09
`Person:birthPlace`	Tikrit	fra	fr_tresor_gels_avoir	`fr-ga-3202`	2023-04-20
`Person:birthPlace`	Tikrit : IRAK	fra	mc_fund_freezes	`mc-freezes-149460aa216a94c93b62a1bc42bc4c3b495657b4`	2024-08-14
`Person:birthPlace`	Tikrit		be_fod_sanctions	`eu-fsf-eu-62-13`	2023-04-20
`Person:birthPlace`	Tikrit		ua_sfms_blacklist	`ua-sfms-816`	2023-04-20
`Person:birthPlace`	Tikrit		be_fod_sanctions	`be-fod-d9acdf96cca1692a77da7e8fb51ce3b22ab0cfd8`	2025-12-01
`Person:birthPlace`	Tikrit, Iraq		au_dfat_sanctions	`au-dfat-682-watban-ibrahim-hassan-al-tikriti`	2025-12-12
`Person:birthPlace`	Tikrit, Iraq		ch_seco_sanctions	`ch-seco-1422`	2023-07-26
`Person:birthPlace`	Tikrit		eu_fsf	`eu-fsf-eu-62-13`	2023-04-20
`Person:birthPlace`	Tikrit Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0098`	2024-05-09
`Person:citizenship`	iq		wikidata	`Q1893059`	2024-11-19
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-682-watban-ibrahim-hassan-al-tikriti`	2025-12-12
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-3202`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qq6l`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p725`	2025-12-29
`Person:country`	iq		un_sc_sanctions	`unsc-6908084`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qq6k`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qq6j`	2025-12-29
`Person:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7611`	2024-10-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1422`	2025-04-09
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qq6j`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p725`	2024-06-14
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908084`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qq6l`	2024-06-14
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-682-watban-ibrahim-hassan-al-tikriti`	2025-12-12
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-816`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qq6k`	2024-06-14
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-176-watban-ibrahim-hassan-al-tikriti`	2023-10-24
`Person:deathDate`	2015-08-13		wikidata	`Q1893059`	2025-12-11
`Person:firstName`	WATBAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6j`	2024-06-14
`Person:firstName`	Ibrahim	eng	wikidata	`Q1893059`	2023-07-18
`Person:firstName`	WATBAN IBRAHIM AL-HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6k`	2024-06-14
`Person:firstName`	WATAB IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3p725`	2024-06-14
`Person:firstName`	WATBAN	eng	gb_hmt_sanctions	`gb-hmt-7611`	2023-04-20
`Person:firstName`	WATBAN	eng	gb_fcdo_sanctions	`gb-fcdo-irq0098`	2024-05-09
`Person:firstName`	Watban Ibrahim Hassan	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:firstName`	WATBAN		un_sc_sanctions	`unsc-6908084`	2023-04-20
`Person:firstName`	Watban Ibrahim al-Hasan	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:firstName`	Watab Ibrahim	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:firstName`	WATBAN IBRAHIM HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6l`	2024-06-14
`Person:firstName`	Watban		ua_sfms_blacklist	`ua-sfms-816`	2023-04-20
`Person:firstName`	Watban	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q1893059`	2023-07-18
`Person:id`	a3264ecc63da8502d42a3b5b6e20c24c7a57e4aa	jpn	jp_mof_sanctions	`ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea`	2025-08-12
`Person:id`	d4884b496ecbf4f337f5354405e884bbf9e8bb6e		us_trade_csl	`ofac-7879`	2025-12-30
`Person:id`	877348df0616431d66b16368eed2de8a2e07820d	eng	gb_hmt_sanctions	`gb-hmt-7611`	2025-12-08
`Person:id`	d0dfc8218405d8503a1a09dbc657fe28feec4caa		wikidata	`Q1893059`	2025-12-20
`Person:id`	9c6c236d99dd88fba1aa31c3a63d2da56114e730	eng	us_sam_exclusions	`usgsa-s4mr3p725`	2025-12-29
`Person:id`	7e8368cf475c2d62112ab459ce061c2d3bab72b5		be_fod_sanctions	`eu-fsf-eu-62-13`	2025-05-16
`Person:id`	6e339d913e67bf0c7cd23d947cd46d41ddb27014		ch_seco_sanctions	`ch-seco-1422`	2025-05-15
`Person:id`	08f17d9c7475b69264a53df7b110c71b3b8886c3	eng	us_sam_exclusions	`usgsa-s4mr3qq6l`	2025-12-29
`Person:id`	06c077b182415618a4d80c0ce37a718c9ad26a2d		un_sc_sanctions	`unsc-6908084`	2025-08-22
`Person:id`	6c6b8abe391ee1b17cc3a493179fef6b7cfd3768	eng	us_sam_exclusions	`usgsa-s4mr3qq6k`	2025-12-29
`Person:id`	966cff6ad989ddbf6afa493e5225d3c8b475deb3		be_fod_sanctions	`be-fod-d9acdf96cca1692a77da7e8fb51ce3b22ab0cfd8`	2025-12-01
`LegalEntity:id`	0ff009b23c455361fb763d13c8905c4ebf127b67		tw_shtc	`tw-shtc-ef11b0b574ec8bc4b4eb7e10c498994cb67a0704`	2025-07-21
`Person:id`	dbf2563d4c115f6eb43acef08b4031f642fc3607		au_dfat_sanctions	`au-dfat-682-watban-ibrahim-hassan-al-tikriti`	2025-12-12

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