Entity record
Bashir Sab'awi Ibrahim Al-Hasan Al-TikritiPerson
Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs IRAQ2, Iraq, IRQ, The Iraq (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-03.
Also known as
- Bashar Sab'awi Ibrahim Hasan AL-TIKRITI
- Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI
- Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI
- Bashar Sabawi Ibrahim Hasan AL-BAYJAT
- 'Ali Zafir 'ABDULLAH
- Bashar Sab’awi Ibrahim Hasan Al-Tikriti
- Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
- Ali Zafir ‘Abdullah’
- BASHAR AL-NASIRI
- Ali Zafir Abdullah
- بشار سبعاوي إبراهيم حسن التكريتي (Arab)
Designations
- Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
- Designated by UN Security Council under program Iraq since . Other entities under Iraq
- Designated by European Union under program IRQ since . Other entities under IRQ
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iraq (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Iraq (Sanctions) (EU Exit) Regulations 2020
Key properties
- Date of birth
- Place of birth
- Baghdad, IRAQ; Baghdad, Iraq
- Nationality
- IQ
Identifiers
- OFSI Group ID
- 8697
- UK Sanctions List Unique ID
- IRQ0146
Addresses
Fuad Dawod Farm, DamascusBeirutFuad Dawod Farm, Az Zabadani, Damascus, Damascus, SYBeirut, LBFuad Dawod Farm, Az Zabadani, Damascus, SYFuad Dawod Farm, Az Zabadani, Damascus, SYFuad Dawod Farm, Az Zabadani, Damascus, SYBeirut, LBSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. 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
Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/bashir-sab-awi-ibrahim-al-hasan-al-tikriti-nkf6b24cbb/
Machine-readable export (FTM + lineage): /people/bashir-sab-awi-ibrahim-al-hasan-al-tikriti-nkf6b24cbb/entity.json