ListsUK Sanctions List › uk_fcdo-IRQ0145

IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI

Person on the UK Sanctions List, listed July 27, 2005. Source reference IRQ0145.

Programs

The Iraq (Sanctions) (EU Exit) Regulations 2020

Names and aliases

IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITIprimary
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikritialias (strong)
Ibrahim Sabawi Ibrahim Hassan Al-Tikritialias (strong)
Ibrahim Sab'awi Ibrahim Hasan Al-Tikritialias (strong)
Muhammad Da'ud Salmanalias (strong)
إبراهيم سبعاوي إبراهيم حسن التكريتيalias (strong)

Identifiers

Passport284173

Details

CountriesIraq Iraq Syria Syria
Birth dates1977, 1983-10-25
AddressesAl-Shahid Street Al-Mahata Neighbourhood Az Zabadani Syria; Fuad Dawod Farm Az Zabadani Damascus Syria

Same name on other lists

IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI (ofac_sdn), Muhammad Da’ud Salman (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.