Lists › OFAC SDN › ofac_sdn-9353
Bashar Sabawi Ibrahim Hasan AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9353.
Programs
Names and aliases
| Bashar Sabawi Ibrahim Hasan AL-TIKRITI | primary |
| Bashar Sab'awi Ibrahim Hasan AL-TIKRITI | alias (strong) |
| Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI | alias (strong) |
| Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI | alias (strong) |
| Bashar Sabawi Ibrahim Hasan AL-BAYJAT | alias (strong) |
| 'Ali Zafir 'ABDULLAH | alias (strong) |
Details
| Countries |  Iraq  Lebanon  Syria |
| Birth dates | 1970-07-17 |
| Birth places | Baghdad, Iraq |
| Addresses | Fuad Dawod Farm Az Zabadani Damascus Syria; Beirut Lebanon |
Same name on other lists
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Ali Zafir ‘Abdullah’ (eu_fsf), BASHAR 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.