Entity record
Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPerson
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs IRAQ2, Iraq; reflected as observed on 2026-06-03.
Also known as
- Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI
- Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI
- Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI
- Muhammad Da'ud SALMAN
- إبراهيم سبعاوي إبراهيم حسن التكريتي (Arab)
Designations
- Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
Key properties
- Date of birth
- Place of birth
- Baghdad; Baghdad, Iraq
- Nationality
- IQ
Identifiers
- Passport
- 284173
Addresses
Al-Shahid Street, Az ZabadaniFuad Dawod Farm, DamascusAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYFuad Dawod Farm, Az Zabadani, Damascus, SYSource 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 |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | 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
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti. 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/ibrahim-sabawi-ibrahim-al-hassan-al-tikriti-nk037389ad/
Machine-readable export (FTM + lineage): /people/ibrahim-sabawi-ibrahim-al-hassan-al-tikriti-nk037389ad/entity.json