Entity record

Omar Sab'awi Ibrahim Hasan AL-TIKRITIPerson

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

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 2005-07-27. Other entities under Iraq

Key properties

Date of birth: 1970
Place of birth: Baghdad; Baghdad, Iraq
Nationality: IQ

Identifiers

Passport: 2863795S

Addresses

Damascus

Al-Shahid Street, Az Zabadani

Damascus, SY

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

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