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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan

Date of Birth: 1983-10-25

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/9332
uid: 9332
firstName: Ibrahim Sabawi Ibrahim Hasan
lastName: AL-TIKRITI
sdnType: Individual
programList/program: IRAQ2
idList/id[4019]/uid: 4019
idList/id[4019]/idType: Passport
idList/id[4019]/idNumber: 284173
idList/id[4019]/idCountry: Iraq
idList/id[4019]/expirationDate: 21 Aug 2005
akaList/aka[8754]/uid: 8754
akaList/aka[8754]/type: a.k.a.
akaList/aka[8754]/category: strong
akaList/aka[8754]/lastName: AL-TIKRITI
akaList/aka[8754]/firstName: Ibrahim Sab'awi Ibrahim Hasan
akaList/aka[8755]/uid: 8755
akaList/aka[8755]/type: a.k.a.
akaList/aka[8755]/category: strong
akaList/aka[8755]/lastName: AL-TIKRITI
akaList/aka[8755]/firstName: Ibrahim Sabawi Ibrahim Hassan
akaList/aka[8756]/uid: 8756
akaList/aka[8756]/type: a.k.a.
akaList/aka[8756]/category: strong
akaList/aka[8756]/lastName: AL-TIKRITI
akaList/aka[8756]/firstName: Ibrahim Sabawi Ibrahim Al-Hassan
akaList/aka[8757]/uid: 8757
akaList/aka[8757]/type: a.k.a.
akaList/aka[8757]/category: strong
akaList/aka[8757]/lastName: SALMAN
akaList/aka[8757]/firstName: Muhammad Da'ud
addressList/address[11495]/uid: 11495
addressList/address[11495]/country: Iraq
addressList/address[11496]/uid: 11496
addressList/address[11496]/address1: Al-Shahid Street
addressList/address[11496]/address2: Al-Mahata Neighborhood
addressList/address[11496]/city: Az Zabadani
addressList/address[11496]/country: Syria
addressList/address[11497]/uid: 11497
addressList/address[11497]/address1: Fuad Dawod Farm
addressList/address[11497]/address2: Az Zabadani
addressList/address[11497]/city: Damascus
addressList/address[11497]/country: Syria
nationalityList/nationality[4274]/uid: 4274
nationalityList/nationality[4274]/country: Iraq
nationalityList/nationality[4274]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4270]/uid: 4270
dateOfBirthList/dateOfBirthItem[4270]/dateOfBirth: 25 Oct 1983
dateOfBirthList/dateOfBirthItem[4270]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4272]/uid: 4272
dateOfBirthList/dateOfBirthItem[4272]/dateOfBirth: 1977
dateOfBirthList/dateOfBirthItem[4272]/mainEntry: false
placeOfBirthList/placeOfBirthItem[4320]/uid: 4320
placeOfBirthList/placeOfBirthItem[4320]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[4320]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALTIKRITI Ibrahim Sabawi Ibrahim AlHassan

Date of Birth: 1983-10-25

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/9332
uid: 9332
firstName: Ibrahim Sabawi Ibrahim Hasan
lastName: AL-TIKRITI
sdnType: Individual
programList/program: IRAQ2
idList/id[4019]/uid: 4019
idList/id[4019]/idType: Passport
idList/id[4019]/idNumber: 284173
idList/id[4019]/idCountry: Iraq
idList/id[4019]/expirationDate: 21 Aug 2005
akaList/aka[8754]/uid: 8754
akaList/aka[8754]/type: a.k.a.
akaList/aka[8754]/category: strong
akaList/aka[8754]/lastName: AL-TIKRITI
akaList/aka[8754]/firstName: Ibrahim Sab'awi Ibrahim Hasan
akaList/aka[8755]/uid: 8755
akaList/aka[8755]/type: a.k.a.
akaList/aka[8755]/category: strong
akaList/aka[8755]/lastName: AL-TIKRITI
akaList/aka[8755]/firstName: Ibrahim Sabawi Ibrahim Hassan
akaList/aka[8756]/uid: 8756
akaList/aka[8756]/type: a.k.a.
akaList/aka[8756]/category: strong
akaList/aka[8756]/lastName: AL-TIKRITI
akaList/aka[8756]/firstName: Ibrahim Sabawi Ibrahim Al-Hassan
akaList/aka[8757]/uid: 8757
akaList/aka[8757]/type: a.k.a.
akaList/aka[8757]/category: strong
akaList/aka[8757]/lastName: SALMAN
akaList/aka[8757]/firstName: Muhammad Da'ud
addressList/address[11495]/uid: 11495
addressList/address[11495]/country: Iraq
addressList/address[11496]/uid: 11496
addressList/address[11496]/address1: Al-Shahid Street
addressList/address[11496]/address2: Al-Mahata Neighborhood
addressList/address[11496]/city: Az Zabadani
addressList/address[11496]/country: Syria
addressList/address[11497]/uid: 11497
addressList/address[11497]/address1: Fuad Dawod Farm
addressList/address[11497]/address2: Az Zabadani
addressList/address[11497]/city: Damascus
addressList/address[11497]/country: Syria
nationalityList/nationality[4274]/uid: 4274
nationalityList/nationality[4274]/country: Iraq
nationalityList/nationality[4274]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4270]/uid: 4270
dateOfBirthList/dateOfBirthItem[4270]/dateOfBirth: 25 Oct 1983
dateOfBirthList/dateOfBirthItem[4270]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4272]/uid: 4272
dateOfBirthList/dateOfBirthItem[4272]/dateOfBirth: 1977
dateOfBirthList/dateOfBirthItem[4272]/mainEntry: false
placeOfBirthList/placeOfBirthItem[4320]/uid: 4320
placeOfBirthList/placeOfBirthItem[4320]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[4320]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ibrahim Sabawi Ibrahim AlHassan ALTIKRITI

Date of Birth: 1983-10-25

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Nationality: Iraq
Passport: 284173 (Iraq. Expires 21 August 2005)
Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria
Address: Fuad Dawod Farm, Az Zabadani, Damascus, Syria
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ibrahim Sabawi Ibrahim AlHassan AlTikriti

Date of Birth: 1983-10-25

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/3083
fileGenerationDate: 15/10/2026
Entity_LogicalId: 3083
Entity_EU_ReferenceNumber: EU.1548.32
Entity_Remark: (Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2005-08-04
Entity_Regulation_EntryIntoForceDate: 2005-08-03
Entity_Regulation_NumberTitle: 1286/2005 (OJ L203)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
NameAlias_WholeName: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
NameAlias_WholeName: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
NameAlias_WholeName: Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
NameAlias_WholeName: Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti
NameAlias_WholeName: Muhammad Da’ud Salman
NameAlias_Gender: M
NameAlias_LogicalId: 4214
NameAlias_LogicalId: 4215
NameAlias_LogicalId: 4216
NameAlias_LogicalId: 4217
NameAlias_LogicalId: 4218
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2005-08-04
NameAlias_Regulation_EntryIntoForceDate: 2005-08-03
NameAlias_Regulation_NumberTitle: 1286/2005 (OJ L203)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Address_City: Az Zabadani
Address_City: Az Zabadani, Damascus
Address_City: Damascus
Address_Street: Al-Shahid Street, Al-Mahata Neighbourhood
Address_Street: Fuad Dawod Farm
Address_Street: Fuad Dawod Farm, Az Zabadani
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 867
Address_LogicalId: 868
Address_LogicalId: 869
Address_LogicalId: 870
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2005-08-04
Address_Regulation_EntryIntoForceDate: 2005-08-03
Address_Regulation_NumberTitle: 1286/2005 (OJ L203)
Address_Regulation_Programme: IRQ
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
BirthDate_BirthDate: 1983-10-25
BirthDate_Day: 25
BirthDate_Month: 10
BirthDate_Year: 1977
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Baghdad
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 693
BirthDate_LogicalId: 694
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-08-04
BirthDate_Regulation_EntryIntoForceDate: 2005-08-03
BirthDate_Regulation_NumberTitle: 1286/2005 (OJ L203)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Identification_Number: 284173 (other-Other identification number) ((expires 21.8.2005; name: muhammad da’ud salman; date of birth: 1977; place of birth: baghdad, iraq))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: IQ
Identification_LogicalId: 132
Identification_RegulationLanguage: EN
Identification_Remark: (expires 21.8.2005; name: muhammad da’ud salman; date of birth: 1977; place of birth: baghdad, iraq)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2005-08-04
Identification_Regulation_EntryIntoForceDate: 2005-08-03
Identification_Regulation_NumberTitle: 1286/2005 (OJ L203)
Identification_Regulation_Programme: IRQ
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 252
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-08-04
Citizenship_Regulation_EntryIntoForceDate: 2005-08-03
Citizenship_Regulation_NumberTitle: 1286/2005 (OJ L203)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions