Lists › UK Sanctions List › uk_fcdo-IRQ0146
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Person on the UK Sanctions List, listed July 27, 2005. Source reference IRQ0146.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI | primary |
| Ali Zafir Abdullah | alias (strong) |
| Bashar Sabawi Ibrahim Hasan Al-Bayjat | alias (strong) |
| BASHAR AL-NASIRI | alias (strong) |
| Bashar Sab'awi Ibrahim Hasan Al-Tikriti | alias (strong) |
| Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | alias (strong) |
| Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti | alias (strong) |
| بشار سبعاوي إبراهيم حسن التكريتي | alias (strong) |
Details
| Countries |  Iraq  Lebanon  Syria |
| Birth dates | 1970-07-17 |
| Addresses | Fuad Dawod Farm Az Zabadani Damascus Syria; Beirut Lebanon |
Same name on other lists
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Bashar Sabawi Ibrahim Hasan AL-TIKRITI (ofac_sdn), Ali Zafir ‘Abdullah’ (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.