ListsEU Consolidated › eu_fsf-EU.1548.32

Muhammad Da’ud Salman

Person on the EU Consolidated Financial Sanctions List, listed Aug. 3, 2005. Source reference EU.1548.32.

Programs

IRQ

Names and aliases

Muhammad Da’ud Salmanprimary
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikritialias (strong)
Ibrahim Sabawi Ibrahim Hasan Al-Tikritialias (strong)
Ibrahim Sab’awi Ibrahim Hasan Al-Tikritialias (strong)
Ibrahim Sabawi Ibrahim Hassan Al-Tikritialias (strong)

Details

CountriesIraq Iraq Syria Syria
Birth dates1977, 1983-10-25
Birth placesBaghdad IRAQ; Baghdad IRAQ
AddressesIRAQ; Fuad Dawod Farm Az Zabadani, Damascus SYRIAN ARAB REPUBLIC; Al-Shahid Street, Al-Mahata Neighbourhood Az Zabadani SYRIAN ARAB REPUBLIC; Fuad Dawod Farm, Az Zabadani 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

IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI (ofac_sdn), IBRAHIM 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.