Lists › UK Sanctions List › uk_fcdo-IRQ0143
OMAR SABAWI IBRAHIM HASAN AL-TIKRITI
Person on the UK Sanctions List, listed July 27, 2005. Source reference IRQ0143.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| OMAR SABAWI IBRAHIM HASAN AL-TIKRITI | primary |
| Umar Ahmad Ali Al-Alusi | alias (strong) |
| Omar Sabawi Ibrahim Hassan Al-Tikriti | alias (strong) |
| Omar Sab'awi Ibrahim Hasan Al-Tikriti | alias (strong) |
| Umar Sabawi Ibrahim Hasan Al-Tikriti | alias (strong) |
| عمر سبعاوي إبراهيم حسن التكريتي | alias (strong) |
Identifiers
| Passport | 2863795S |
Details
| Countries |  Iraq  Syria  Yemen |
| Birth dates | 1970 |
| Addresses | Yemen; Damascus Syria; Al-Shahid Street Al-Mahata Neighbourhood Az Zabadani Syria |
Same name on other lists
OMAR SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Omar Sabawi Ibrahim Hasan AL-TIKRITI (ofac_sdn), Umar Ahmad Ali Al-Alusi (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.