Lists › EU Consolidated › eu_fsf-EU.1546.5
Umar Ahmad Ali Al-Alusi
Person on the EU Consolidated Financial Sanctions List, listed Aug. 3, 2005. Source reference EU.1546.5.
Programs
Names and aliases
| Umar Ahmad Ali Al-Alusi | primary |
| Omar Sabawi Ibrahim Hassan Al-Tikriti | alias (strong) |
| Omar Sab’awi Ibrahim Hasan Al-Tikriti | alias (strong) |
| Omar Sabawi Ibrahim Hasan Al-Tikriti | alias (strong) |
| Umar Sabawi Ibrahim Hasan Al-Tikriti | alias (strong) |
Details
| Countries |  Iraq  Syria  Yemen |
| Birth dates | 1970 |
| Birth places | Baghdad IRAQ; Baghdad IRAQ |
| Addresses | YEMEN; Al-Shahid Street, Al-Mahata Neighbourhood Az Zabadani SYRIAN ARAB REPUBLIC; Damascus SYRIAN ARAB REPUBLIC |
Remarks (as published)
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
Same name on other lists
OMAR SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Omar Sabawi Ibrahim Hasan AL-TIKRITI (ofac_sdn), OMAR SABAWI IBRAHIM HASAN AL-TIKRITI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.