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AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI

Sanctioned
AL-TIKRITI Ayman Sabawi Ibrahim Hasan
Type
person
Subtype
Country
Iraq, Syria
Date of birth
1971-10-21
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
731
Asset freeze
2025-12-11activeSource
Official source conditions

Listed by the 1518 Committee

Source ↗
Switzerland
SECO Consolidated List
1854
Asset freeze
2025-04-09activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.1547.67
Asset freeze
2005-08-04activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

Source ↗
United Kingdom
UKSL
IRQ0144
Asset freeze
2005-07-27activeSource
Official source conditions

Asset freeze

Source ↗
United Nations
UNSC Consolidated List
IQi.083
Other measure
2005-07-27activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list.

Source ↗
United States
SDN
9331
Asset freeze
2005-07-21activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Source
European Union
EU amendment 1286/2005 (OJ L203)regulation 1286/2005 (OJ L203)
Source
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument
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

  • Ayman Sab’awi Ibrahim Hasan Al-TikritiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1547.67
    SHA-256
    eacf5bdfad958f3f2e53d395cc760406bd3f6f7006fe65ce5887b9d67c4f2eba
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ayman Sabawi Ibrahim Hassan Al-TikritiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1547.67
    SHA-256
    eacf5bdfad958f3f2e53d395cc760406bd3f6f7006fe65ce5887b9d67c4f2eba
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • أيمن سبعاوي إبراهيم حسن التكريتيOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    731
    SHA-256
    08e9543a7dfe89359054c624cbb9af982195708add048c7a8ea015c5bb6539ce
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qais Muhammad SalmanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    731
    SHA-256
    08e9543a7dfe89359054c624cbb9af982195708add048c7a8ea015c5bb6539ce
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Sabawi Ibrahim Hasan Al-TikritiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    731
    SHA-256
    08e9543a7dfe89359054c624cbb9af982195708add048c7a8ea015c5bb6539ce
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sabawi Ibrahim Hassan Al-TikritiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    731
    SHA-256
    08e9543a7dfe89359054c624cbb9af982195708add048c7a8ea015c5bb6539ce
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sab’awi Ibrahim Hasan Al-TikritiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    731
    SHA-256
    08e9543a7dfe89359054c624cbb9af982195708add048c7a8ea015c5bb6539ce
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AYMAN SABAWI IBRAHIM HASAN AL-TIKRITIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    731
    SHA-256
    08e9543a7dfe89359054c624cbb9af982195708add048c7a8ea015c5bb6539ce
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Sabawi Ibrahim Hasan Al-TikritiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qais Muhammad SalmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sabawi Ibrahim Hasan Al-TikritiPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أيمن سبعاوي إبراھيم حسن التكريتيOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sabawi Ibrahim Hassan Al-TikritiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sab’awi Ibrahim Hasan Al-TikritiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qais Muhammad SalmanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQi.083
    SHA-256
    dbd2f15d4e2109aa82ebb04ae89153b3c2e5c42a81695664ae9a68c9b0315055
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Sabawi Ibrahim Hasan Al-TikritiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQi.083
    SHA-256
    dbd2f15d4e2109aa82ebb04ae89153b3c2e5c42a81695664ae9a68c9b0315055
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AYMAN SABAWI IBRAHIM HASAN AL-TIKRITIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQi.083
    SHA-256
    dbd2f15d4e2109aa82ebb04ae89153b3c2e5c42a81695664ae9a68c9b0315055
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sabawi Ibrahim Hassan Al-TikritiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQi.083
    SHA-256
    dbd2f15d4e2109aa82ebb04ae89153b3c2e5c42a81695664ae9a68c9b0315055
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sab’awi Ibrahim Hasan Al-TikritiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQi.083
    SHA-256
    dbd2f15d4e2109aa82ebb04ae89153b3c2e5c42a81695664ae9a68c9b0315055
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALMAN Qais MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    9331
    SHA-256
    55672499646f30e7151befa8465c39fd52a529a3f5b7745757c03569ffec2857
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Ayman Sabawi Ibrahim HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    9331
    SHA-256
    55672499646f30e7151befa8465c39fd52a529a3f5b7745757c03569ffec2857
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Ayman Sabawi Ibrahim HassanAlias
    OFAC ↗
    Record provenance
    ID
    9331
    SHA-256
    55672499646f30e7151befa8465c39fd52a529a3f5b7745757c03569ffec2857
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Ayman Sab'awi Ibrahim HasanAlias
    OFAC ↗
    Record provenance
    ID
    9331
    SHA-256
    55672499646f30e7151befa8465c39fd52a529a3f5b7745757c03569ffec2857
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Aiman Sabawi Ibrahim HasanAlias
    OFAC ↗
    Record provenance
    ID
    9331
    SHA-256
    55672499646f30e7151befa8465c39fd52a529a3f5b7745757c03569ffec2857
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Sabawi Ibrahim Hasan Al-TikritiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1547.67
    SHA-256
    f28cdba71f59d42ab307c67698a76eb644fc80e4d766e44ed25c0e1114a14153
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qais Muhammad SalmanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1547.67
    SHA-256
    f28cdba71f59d42ab307c67698a76eb644fc80e4d766e44ed25c0e1114a14153
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sab’awi Ibrahim Hasan Al-TikritiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1547.67
    SHA-256
    f28cdba71f59d42ab307c67698a76eb644fc80e4d766e44ed25c0e1114a14153
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sabawi Ibrahim Hasan Al-TikritiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1547.67
    SHA-256
    f28cdba71f59d42ab307c67698a76eb644fc80e4d766e44ed25c0e1114a14153
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sabawi Ibrahim Hassan Al-TikritiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1547.67
    SHA-256
    f28cdba71f59d42ab307c67698a76eb644fc80e4d766e44ed25c0e1114a14153
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sab'awi Ibrahim Hasan Al-TikritiAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Sabawi Ibrahim Hassan Al-TikritiAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أيمن سبعاوي إبراهيم حسن التكريتيOriginal script
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AYMAN SABAWI IBRAHIM HASAN AL-TIKRITIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Sabawi Ibrahim Hasan Al-TikritiAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qais Muhammad SalmanAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 731AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    731
    SHA-256
    08e9543a7dfe89359054c624cbb9af982195708add048c7a8ea015c5bb6539ce
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908129UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQi.083
    SHA-256
    dbd2f15d4e2109aa82ebb04ae89153b3c2e5c42a81695664ae9a68c9b0315055
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQi.083UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQi.083
    SHA-256
    dbd2f15d4e2109aa82ebb04ae89153b3c2e5c42a81695664ae9a68c9b0315055
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 9331OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9331
    SHA-256
    6e558eabc421648f1a3d69e5d0f945cde21d908e20508c2b2af6b29abfe199c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IRQ0144UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8695OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQi.083UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1971-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 21/10/1971Birth date
    Source not recordedOriginal record not linked
  • 1971-10-21Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, Iraq; Al-Owja, IraqBirthplace
    Source not recordedOriginal record not linked
  • Al-Owja, Iraq; Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked
  • Baghdad IraqBirthplace
    Source not recordedOriginal record not linked
  • a) Baghdad, Iraq b) Al-Owja, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    731
    SHA-256
    08e9543a7dfe89359054c624cbb9af982195708add048c7a8ea015c5bb6539ce
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    1854
    SHA-256
    81eae66c007d65c38c766c3cff58ea29b2c9bd7560c06bf2cfe597c760d317bd
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQi.083
    SHA-256
    dbd2f15d4e2109aa82ebb04ae89153b3c2e5c42a81695664ae9a68c9b0315055
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQi.083
    SHA-256
    dbd2f15d4e2109aa82ebb04ae89153b3c2e5c42a81695664ae9a68c9b0315055
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQi.083
    SHA-256
    dbd2f15d4e2109aa82ebb04ae89153b3c2e5c42a81695664ae9a68c9b0315055
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQi.083
    SHA-256
    dbd2f15d4e2109aa82ebb04ae89153b3c2e5c42a81695664ae9a68c9b0315055
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    9331
    SHA-256
    55672499646f30e7151befa8465c39fd52a529a3f5b7745757c03569ffec2857
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    9331
    SHA-256
    55672499646f30e7151befa8465c39fd52a529a3f5b7745757c03569ffec2857
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1547.67
    SHA-256
    f28cdba71f59d42ab307c67698a76eb644fc80e4d766e44ed25c0e1114a14153
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1547.67
    SHA-256
    f28cdba71f59d42ab307c67698a76eb644fc80e4d766e44ed25c0e1114a14153
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1547.67
    SHA-256
    f28cdba71f59d42ab307c67698a76eb644fc80e4d766e44ed25c0e1114a14153
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1547.67
    SHA-256
    f28cdba71f59d42ab307c67698a76eb644fc80e4d766e44ed25c0e1114a14153
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    UKSL ↗
    Record provenance
    ID
    IRQ0144
    SHA-256
    694434836614bf1d03fa2d42c2a5d63ba56fec12840d8e328e8f84d03eb83438
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)