ListsEU Consolidated › eu_fsf-EU.165.92

Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti

Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.165.92.

Programs

IRQ

Names and aliases

Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikritiprimary
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikritialias (strong)

Details

CountriesIraq Iraq
Birth dates1950
Birth placesMosul UNKNOWN; Mossoul (J.O. FR) UNKNOWN

Remarks (as published)

UNSC RESOLUTION 1483 BASIS

Same name on other lists

IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI (un_sc), Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI (ofac_sdn), IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED 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.