ListsEU 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

IRQ

Names and aliases

Ali Zafir ‘Abdullah’primary
Bashar Al-Nasirialias (strong)
Bashar Sabawi Ibrahim Hasan Al-Bayjatalias (strong)
Bashir Sabawi Ibrahim Al-Hassan Al-Tikritialias (strong)
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikritialias (strong)
Bashar Sab’awi Ibrahim Hasan Al-Tikritialias (strong)
Bashar Sabawi Ibrahim Hasan Al-Tikritialias (strong)

Details

CountriesIraq Iraq Lebanon Lebanon Syria Syria
Birth dates1970-07-17
Birth placesBaghdad IRAQ
AddressesBeirut 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.