Lists › OFAC SDN › ofac_sdn-9332
Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9332.
Programs
Names and aliases
| Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI | primary |
| Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI | alias (strong) |
| Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI | alias (strong) |
| Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI | alias (strong) |
| Muhammad Da'ud SALMAN | alias (strong) |
Identifiers
| Passport | 284173 | Iraq |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1977, 1983-10-25 |
| Birth places | Baghdad, Iraq |
| Addresses | Iraq; Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Syria; Fuad Dawod Farm Az Zabadani Damascus Syria |
Same name on other lists
IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Muhammad Da’ud Salman (eu_fsf), IBRAHIM 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.