ListsEU Consolidated › eu_fsf-EU.20.79

Muzahim Sa'b Hassan Al-Tikriti

Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.20.79.

Programs

IRQ

Names and aliases

Muzahim Sa'b Hassan Al-Tikritiprimary
Muzahem Saab Hassan Al-Tikritialias (strong)

Details

CountriesIraq Iraq
Birth dates1946, 1949, 1960
Birth placesSalaheddine (J.O. FR) UNKNOWN; Salah al-Din UNKNOWN; al-Awja near Tikrit UNKNOWN; Salah al-Din UNKNOWN; Salah al-Din UNKNOWN; al-Awja near Tikrit UNKNOWN; al-Awja near Tikrit UNKNOWN

Remarks (as published)

UNSC RESOLUTION 1483 BASIS

Same name on other lists

MUZAHIM SA'B HASSAN AL-TIKRITI (un_sc), Muzahim Sa'b Hassan AL-TIKRITI (ofac_sdn), MUZAHIM SA'B HASSAN 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.