Entity record
Ali Zafir AbdullahPerson
Ali Zafir Abdullah appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iraq; reflected as observed on 2026-06-03.
Also known as
- Bashar Sabawi Ibrahim Hasan Al-Bayjat
- Bashar Al-Nasiri
- BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
- بشار سبعاوي إبراهيم حسن التكريتي (Arab)
- Bashar Sab'awi Ibrahim Hasan Al-Tikriti
- Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
- Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti
Designations
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
Source remarks: IRQ0146 (official source)
Key properties
- Date of birth
- Nationality
- IQ
Addresses
Fuad Dawod Farm, Az Zabadani, Damascus, SYBeirut, LBSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Zafir Abdullah. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-zafir-abdullah-nkb04673bb/
Machine-readable export (FTM + lineage): /people/ali-zafir-abdullah-nkb04673bb/entity.json