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AL-TIKRITI Omar Sabawi Ibrahim Hasan

Sanctioned
AL-ALUSI Umar Ahmad Ali
Type
person
Subtype
Country
Syria, Yemen
Date of birth
1970-01-01; 1970-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9330
Asset freeze
2005-07-21activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-TIKRITI Umar Sabawi Ibrahim HasanAlias
    OFAC ↗
    Record provenance
    ID
    9330
    SHA-256
    0fd9abb2f569f8d74204d0463756dbe2effad600a02c1a9ea4984c990438dfdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-ALUSI Umar Ahmad AliAlias
    OFAC ↗
    Record provenance
    ID
    9330
    SHA-256
    0fd9abb2f569f8d74204d0463756dbe2effad600a02c1a9ea4984c990438dfdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Omar Sab'awi Ibrahim HasanAlias
    OFAC ↗
    Record provenance
    ID
    9330
    SHA-256
    0fd9abb2f569f8d74204d0463756dbe2effad600a02c1a9ea4984c990438dfdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Omar Sabawi Ibrahim HassanAlias
    OFAC ↗
    Record provenance
    ID
    9330
    SHA-256
    0fd9abb2f569f8d74204d0463756dbe2effad600a02c1a9ea4984c990438dfdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Omar Sabawi Ibrahim HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    9330
    SHA-256
    0fd9abb2f569f8d74204d0463756dbe2effad600a02c1a9ea4984c990438dfdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9330OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9330
    SHA-256
    dce4e5ebcbbc32b7d341fed9c254946ca631aef08dcbff0f41971d77cb9a1589
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2863795SPASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    9330
    SHA-256
    dce4e5ebcbbc32b7d341fed9c254946ca631aef08dcbff0f41971d77cb9a1589
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-01-01; 1970-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    9330
    SHA-256
    0fd9abb2f569f8d74204d0463756dbe2effad600a02c1a9ea4984c990438dfdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    9330
    SHA-256
    0fd9abb2f569f8d74204d0463756dbe2effad600a02c1a9ea4984c990438dfdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)