Lists › OFAC SDN › ofac_sdn-10374
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10374.
Programs
Names and aliases
| Ahmed Watban Ibrahim Hasan AL-TIKRITI | primary |
| Ahmad Watban Ibrahim Hasan AL-TIKRITI | alias (strong) |
| 'Imad 'Udi MUHAWDAR | alias (strong) |
Details
| Countries |  Iraq  Syria  Yemen |
| Birth dates | 1975, 1979 |
| Birth places | Baghdad, Iraq |
| Addresses | Al-Ra'is Building Mina Street Tartus Tartus Syria; Jirmanah Neighborhood Damascus Syria; Al-Hadda Hotel Sana'a Yemen |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.