Entity record
Omar Sab'awi Ibrahim Hasan AL-TIKRITIPerson
Omar Sab'awi Ibrahim Hasan 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
- Umar Sabawi Ibrahim Hasan AL-TIKRITI
- Omar Sab'awi Ibrahim Hasan AL-TIKRITI
- Omar Sabawi Ibrahim Hassan AL-TIKRITI
- Umar Ahmad Ali AL-ALUSI
- Omar Sab’awi Ibrahim Hasan Al-Tikriti
- عمر 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
- 2863795S
Addresses
DamascusAl-Shahid Street, Az ZabadaniDamascus, SYAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYYESource 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
Omar Sab'awi Ibrahim Hasan 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/omar-sab-awi-ibrahim-hasan-al-tikriti-nk4171a61f/
Machine-readable export (FTM + lineage): /people/omar-sab-awi-ibrahim-hasan-al-tikriti-nk4171a61f/entity.json