Lists › EU Consolidated › eu_fsf-EU.1547.67
Ayman Sabawi Ibrahim Hassan Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed Aug. 3, 2005. Source reference EU.1547.67.
Programs
Names and aliases
| Ayman Sabawi Ibrahim Hassan Al-Tikriti | primary |
| Qais Muhammad Salman | alias (strong) |
| Ayman Sabawi Ibrahim Hasan Al-Tikriti | alias (strong) |
| Ayman Sab’awi Ibrahim Hasan Al-Tikriti | alias (strong) |
| Aiman Sabawi Ibrahim Hasan Al-Tikriti | alias (strong) |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1971-10-21 |
| Birth places | Baghdad IRAQ; Al-Owja IRAQ |
| Addresses | Mutanabi Area, Al Monsur Baghdad IRAQ; Mutanabi Area Al Monsur, Baghdad IRAQ; Bludan SYRIAN ARAB REPUBLIC |
Remarks (as published)
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
Same name on other lists
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Ayman Sabawi Ibrahim Hasan AL-TIKRITI (ofac_sdn), AYMAN 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.