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:alias`	وطبان إبراهيم حسن التكريتي	ara	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	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`LegalEntity:alias`	AL-TAKRITI, Watban		tw_shtc	`tw-shtc-c70ab7d7fc06be74cacc9c06ad63e3494a73220b`	2025-08-09
`Person:alias`	Watban Ibrahim al-Nasiri	eng	wikidata	`Q1893059`	2023-07-18
`LegalEntity:alias`	AL-HASSAN, Watab Ibrahim		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
`Person:alias`	وطبان إبراهيم حسن التكريتي	ara	ch_seco_sanctions	`ch-seco-1422`	2023-05-31
`Person:alias`	Watab Ibrahim al-Hassan		ua_sfms_blacklist	`ua-sfms-816`	2023-04-20
`Person:alias`	وطبان إبراهيم حسن التكريتي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0098`	2026-01-08
`Person:alias`	Watab Ibrahim al-Hassan	fra	mc_fund_freezes	`mc-freezes-149460aa216a94c93b62a1bc42bc4c3b495657b4`	2024-08-14
`Person:alias`	Watab Ibrahim al-Hassan		ch_seco_sanctions	`ch-seco-1422`	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`	Watban AL-TAKRITI	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`	وطبان إبراهيم حسن التكريتي		un_sc_sanctions	`unsc-6908084`	2023-04-20
`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
`LegalEntity:alias`	AL-TIKRITI, Watban Ibrahim al-Hasan		tw_shtc	`tw-shtc-c70ab7d7fc06be74cacc9c06ad63e3494a73220b`	2025-08-09
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1422`	2023-07-13
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-7611`	2024-06-27
`Person:birthDate`	1952		au_dfat_sanctions	`au-dfat-682-watban-ibrahim-hassan-al-tikriti`	2023-07-15
`Person:birthDate`	1952		un_sc_sanctions	`unsc-6908084`	2023-04-20
`Person:birthDate`	1952		jp_mof_sanctions	`ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea`	2025-08-12
`Person:birthDate`	1952		wikidata	`Q1893059`	2025-12-11
`Person:birthDate`	1952		us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:birthDate`	1952		fr_tresor_gels_avoir	`fr-ga-3202`	2023-04-20
`Person:birthDate`	1952		ch_seco_sanctions	`ch-seco-1422`	2023-04-20
`Person:birthDate`	1952		gb_fcdo_sanctions	`gb-fcdo-irq0098`	2026-01-08
`Person:birthDate`	1952		ua_sfms_blacklist	`ua-sfms-816`	2023-04-20
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-62-13`	2023-04-20
`Person:birthDate`	1952		gb_hmt_sanctions	`gb-hmt-7611`	2023-04-20
`Person:birthDate`	1952		mc_fund_freezes	`mc-freezes-149460aa216a94c93b62a1bc42bc4c3b495657b4`	2024-08-14
`Person:birthPlace`	ティクリート	jpn	jp_mof_sanctions	`ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea`	2023-04-20
`Person:birthPlace`	Tikrit		eu_fsf	`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		un_sc_sanctions	`unsc-6908084`	2023-07-26
`Person:birthPlace`	Tikrit, Iraq		au_dfat_sanctions	`au-dfat-682-watban-ibrahim-hassan-al-tikriti`	2025-12-12
`Person:birthPlace`	Tikrit	eng	wikidata	`Q1893059`	2023-09-22
`Person:birthPlace`	Tikrit, Iraq		ch_seco_sanctions	`ch-seco-1422`	2023-07-26
`Person:birthPlace`	Tikrit, Iraq	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:birthPlace`	Tikrit	eng	gb_fcdo_sanctions	`gb-fcdo-irq0098`	2026-01-08
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0098`	2026-01-08
`Person:birthPlace`	Tikrit : IRAK	fra	mc_fund_freezes	`mc-freezes-149460aa216a94c93b62a1bc42bc4c3b495657b4`	2024-08-14
`Person:birthPlace`	Tikrit	eng	gb_hmt_sanctions	`gb-hmt-7611`	2025-01-15
`Person:birthPlace`	Tikrit	fra	fr_tresor_gels_avoir	`fr-ga-3202`	2023-04-20
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-682-watban-ibrahim-hassan-al-tikriti`	2025-12-12
`Person:citizenship`	iq		wikidata	`Q1893059`	2024-11-19
`Person:country`	iq		jp_mof_sanctions	`ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qq6j`	2025-12-29
`Person:country`	iq		un_sc_sanctions	`unsc-6908084`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qq6l`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p725`	2025-12-29
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-3202`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qq6k`	2025-12-29
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-682-watban-ibrahim-hassan-al-tikriti`	2025-12-12
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-176-watban-ibrahim-hassan-al-tikriti`	2023-10-24
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qq6k`	2024-06-14
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908084`	2023-04-20
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-816`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qq6l`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p725`	2024-06-14
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7611`	2024-10-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qq6j`	2024-06-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1422`	2025-04-09
`Person:deathDate`	2015-08-13		wikidata	`Q1893059`	2025-12-11
`Person:firstName`	WATBAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6j`	2024-06-14
`Person:firstName`	Watban		ua_sfms_blacklist	`ua-sfms-816`	2023-04-20
`Person:firstName`	WATAB IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3p725`	2024-06-14
`Person:firstName`	WATBAN IBRAHIM HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6l`	2024-06-14
`Person:firstName`	WATBAN		un_sc_sanctions	`unsc-6908084`	2023-04-20
`Person:firstName`	WATBAN	eng	gb_fcdo_sanctions	`gb-fcdo-irq0098`	2024-05-09
`Person:firstName`	WATBAN	eng	gb_hmt_sanctions	`gb-hmt-7611`	2023-04-20
`Person:firstName`	WATBAN IBRAHIM AL-HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qq6k`	2024-06-14
`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_ofac_sdn	`ofac-7879`	2023-04-20
`Person:firstName`	Watban	eng	us_ofac_sdn	`ofac-7879`	2023-04-20
`Person:firstName`	Ibrahim	eng	wikidata	`Q1893059`	2023-07-18
`Person:gender`	male		wikidata	`Q1893059`	2023-07-18
`Person:id`	2ebaffc360fa109fc699243d673ec816db743d61		jp_mof_sanctions	`ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea`	2026-01-06
`Person:id`	dbf2563d4c115f6eb43acef08b4031f642fc3607		au_dfat_sanctions	`au-dfat-682-watban-ibrahim-hassan-al-tikriti`	2025-12-12
`Person:id`	049007f6fa3e9e95bbed80ee0150cb5c429e625e		wikidata	`Q1893059`	2026-01-06
`Person:id`	05662e6c1d290691e1b7332e0598642cccfa0c02		us_sam_exclusions	`usgsa-s4mr3qq6j`	2026-01-06
`Person:id`	06c077b182415618a4d80c0ce37a718c9ad26a2d		un_sc_sanctions	`unsc-6908084`	2025-08-22
`Person:id`	69dedf462e1cadac5bb5d784b53fcdbb67637a6f		gb_hmt_sanctions	`gb-hmt-7611`	2026-01-28
`Person:id`	d809bacf94c638ac105786f6e649ac1c87db28f8		ua_sfms_blacklist	`ua-sfms-816`	2025-09-04
`Person:id`	1a8b29c8e1b77d90999e38dfe354c84d723f8d89		gb_fcdo_sanctions	`gb-fcdo-irq0098`	2026-01-07
`Person:id`	6e28a931c2c0f964b3fac7a895266aaa5a33cda6		eu_fsf	`eu-fsf-eu-62-13`	2025-05-16
`LegalEntity:id`	0ff009b23c455361fb763d13c8905c4ebf127b67		tw_shtc	`tw-shtc-ef11b0b574ec8bc4b4eb7e10c498994cb67a0704`	2025-07-21
`LegalEntity:id`	cc64653aadd87d7ce83e1a8b84289be638d632c2		tw_shtc	`tw-shtc-c70ab7d7fc06be74cacc9c06ad63e3494a73220b`	2025-08-09
`Person:id`	06c8cd81c79191361eeee89275c6285b77a23ad9		ch_seco_sanctions	`ch-seco-1422`	2026-01-06
`Person:id`	8008d3b53f2842235578526c6bde23d837b4d660		gb_fcdo_sanctions	`gb-fcdo-irq0098`	2026-01-09
`Person:id`	14706366fbb6e3db55ac108106e7eef5feab6521		mc_fund_freezes	`mc-freezes-149460aa216a94c93b62a1bc42bc4c3b495657b4`	2025-09-02
`Person:id`	d75b32ff5ba6e19d099bd1cbac9777704ffe8d4c		us_sam_exclusions	`usgsa-s4mr3p725`	2026-01-06
`Person:id`	6aefd1b902b95e185a0b463bc5087d2d7d7eaf57		us_ofac_sdn	`ofac-7879`	2026-01-06
`Person:id`	a2239badea7b9f306befaef9c57088b96776d20a		us_sam_exclusions	`usgsa-s4mr3qq6l`	2026-01-06
`Person:id`	73aba499f72f220b700cb1ecbe5396b0e504ab17		za_fic_sanctions	`zafic-176-watban-ibrahim-hassan-al-tikriti`	2023-10-24

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