Lists › EU Consolidated › eu_fsf-EU.1566.7
Ali Zafir ‘Abdullah’
Person on the EU Consolidated Financial Sanctions List, listed Aug. 14, 2025. Source reference EU.1566.7.
Programs
Names and aliases
| Ali Zafir ‘Abdullah’ | primary |
| Bashar Al-Nasiri | alias (strong) |
| Bashar Sabawi Ibrahim Hasan Al-Bayjat | alias (strong) |
| Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | alias (strong) |
| Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti | alias (strong) |
| Bashar Sab’awi Ibrahim Hasan Al-Tikriti | alias (strong) |
| Bashar Sabawi Ibrahim Hasan Al-Tikriti | alias (strong) |
Details
| Countries | |
| Birth dates | 1970-07-17 |
| Birth places | Baghdad IRAQ |
| Addresses | Beirut LEBANON; Fuad Dawod Farm Az Zabadani, Damascus 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
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Bashar Sabawi Ibrahim Hasan AL-TIKRITI (ofac_sdn), BASHAR 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.