Lists › OFAC SDN › ofac_sdn-9330
Omar Sabawi Ibrahim Hasan AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9330.
Programs
Names and aliases
| Omar Sabawi Ibrahim Hasan AL-TIKRITI | primary |
| Umar Sabawi Ibrahim Hasan AL-TIKRITI | alias (strong) |
| Omar Sab'awi Ibrahim Hasan AL-TIKRITI | alias (strong) |
| Omar Sabawi Ibrahim Hassan AL-TIKRITI | alias (strong) |
| Umar Ahmad Ali AL-ALUSI | alias (strong) |
Identifiers
| Passport | 2863795S | Iraq |
Details
| Countries |  Iraq  Syria  Yemen |
| Birth dates | 1970 |
| Birth places | Baghdad, Iraq |
| Addresses | Damascus Syria; Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Syria; Yemen |
Same name on other lists
OMAR SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Umar Ahmad Ali Al-Alusi (eu_fsf), OMAR SABAWI IBRAHIM HASAN AL-TIKRITI (uk_fcdo)
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.