ListsUK Sanctions List › uk_fcdo-IRQ0144

AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI

Person on the UK Sanctions List, listed July 27, 2005. Source reference IRQ0144.

Programs

The Iraq (Sanctions) (EU Exit) Regulations 2020

Names and aliases

AYMAN SABAWI IBRAHIM HASAN AL-TIKRITIprimary
Aiman Sabawi Ibrahim Hasan Al-Tikritialias (strong)
Ayman Sabawi Ibrahim Hassan Al-Tikritialias (strong)
Ayman Sab'awi Ibrahim Hasan Al-Tikritialias (strong)
Qais Muhammad Salmanalias (strong)
أيمن سبعاوي إبراهيم حسن التكريتيalias (strong)

Details

CountriesIraq Iraq Syria Syria
Birth dates1971-10-21
AddressesBludan Syria; Mutanabi Area Al Monsur Baghdad Iraq

Same name on other lists

AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Ayman Sabawi Ibrahim Hasan AL-TIKRITI (ofac_sdn), Ayman Sabawi Ibrahim Hassan Al-Tikriti (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.