{"raw_record_id":"ac5305ea-c051-4f49-a7a8-5b182fb96da2","external_id":"IRQ0145","record_hash":"7504c86bef700e2222db9f37261d366882c9ce15d39fdfc79a4fc161554acce9","raw_record":{"Names":{"Name":[{"Name1":"IBRAHIM","Name2":"SABAWI","Name3":"IBRAHIM","Name4":"HASAN","Name6":"AL-TIKRITI","NameType":"Primary name"},{"Name1":"Ibrahim","Name2":"Sabawi","Name3":"Ibrahim","Name4":"Al-Hassan","Name6":"Al-Tikriti","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Ibrahim","Name2":"Sabawi","Name3":"Ibrahim","Name4":"Hassan","Name6":"Al-Tikriti","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Ibrahim","Name2":"Sab'awi","Name3":"Ibrahim","Name4":"Hasan","Name6":"Al-Tikriti","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muhammad","Name2":"Da'ud","Name6":"Salman","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"IRQ0145","Addresses":{"Address":[{"AddressLine1":"Al-Shahid Street","AddressLine5":"Al-Mahata Neighbourhood","AddressLine6":"Az Zabadani","AddressCountry":"Syria"},{"AddressLine1":"Fuad Dawod Farm","AddressLine5":"Az Zabadani","AddressLine6":"Damascus","AddressCountry":"Syria"}]},"RegimeName":"The Iraq (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/02/2022","OFSIGroupID":"8696","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"إبراهيم سبعاوي إبراهيم حسن التكريتي"}},"DateDesignated":"27/07/2005","SanctionsImposed":"Asset freeze","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["25/10/1983","dd/mm/1977"]},"BirthDetails":{"Location":{"TownOfBirth":"Baghdad","CountryOfBirth":"Iraq"}},"Nationalities":{"Nationality":"Iraq"},"PassportDetails":{"Passport":{"PassportNumber":"284173","PassportAdditionalInformation":"Expires 21 Aug 2005 (Iraq)."}}}},"UNReferenceNumber":"IQi.084","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}