Entity record

Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

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 2005-07-27. Other entities under Iraq

Key properties

Date of birth: 19771983-10-25
Place of birth: Baghdad; Baghdad, Iraq
Nationality: IQ

Identifiers

Passport: 284173

Addresses

Al-Shahid Street, Az Zabadani

Fuad Dawod Farm, Damascus

Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SY

Fuad Dawod Farm, Az Zabadani, Damascus, SY

Source 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 2026-06-03.

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