Lists › OFAC SDN › ofac_sdn-9331
Ayman Sabawi Ibrahim Hasan AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9331.
Programs
Names and aliases
| Ayman Sabawi Ibrahim Hasan AL-TIKRITI | primary |
| Aiman Sabawi Ibrahim Hasan AL-TIKRITI | alias (strong) |
| Ayman Sab'awi Ibrahim Hasan AL-TIKRITI | alias (strong) |
| Ayman Sabawi Ibrahim Hassan AL-TIKRITI | alias (strong) |
| Qais Muhammad SALMAN | alias (strong) |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1971-10-21 |
| Birth places | Al-Owja, Iraq; Baghdad, Iraq |
| Addresses | Bludan Syria; Mutanabi Area Al Monsur Baghdad Iraq |
Same name on other lists
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Ayman Sabawi Ibrahim Hassan Al-Tikriti (eu_fsf), AYMAN 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.