KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

AL-TIKRITI Ahmed Watban Ibrahim Hasan

Sanctioned
AL-TIKRITI Ahmad Watban Ibrahim Hasan
Type
person
Subtype
Country
Syria, Yemen
Date of birth
1975-01-01; 1975-12-31; 1979-01-01; 1979-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10374
Asset freeze
2007-12-06activeSource
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

  • MUHAWDAR 'Imad 'UdiAlias
    OFAC ↗
    Record provenance
    ID
    10374
    SHA-256
    86cf1871498bf177ed437e153baa280e8ce8a8ecba41699fa50dd4b06529b1d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Ahmad Watban Ibrahim HasanAlias
    OFAC ↗
    Record provenance
    ID
    10374
    SHA-256
    86cf1871498bf177ed437e153baa280e8ce8a8ecba41699fa50dd4b06529b1d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Ahmed Watban Ibrahim HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    10374
    SHA-256
    86cf1871498bf177ed437e153baa280e8ce8a8ecba41699fa50dd4b06529b1d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10374OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10374
    SHA-256
    a958788dfa06b114eb09e61e6b8061bcd56212d28c1f21de50f1d1aa2ad0041a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-01-01; 1975-12-31; 1979-01-01; 1979-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    10374
    SHA-256
    86cf1871498bf177ed437e153baa280e8ce8a8ecba41699fa50dd4b06529b1d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    10374
    SHA-256
    86cf1871498bf177ed437e153baa280e8ce8a8ecba41699fa50dd4b06529b1d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)