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Ayman Sabawi Ibrahim Hasan AL-TIKRITI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Iraq
Identifiers
ofac_uid: 9331
Recorded programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008, IRAQ2, Iraq

Related-record boundary

7 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
22
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
7
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ayman Sabawi Ibrahim Hasan …AYMAN SABAWI IBRAHIM …AYMAN SABAWI IBRAHIM …Aiman Sabawi Ibrahim …Ayman Sabawi Ibrahim …Ayman Sab’awi Ibrahim…Qais Muhammad Salmanأيمن سبعاوي إبراهيم ح…Charter of the United…a) Bludan, Syrian Ara…Ayman Sabawi Ibrahim …Ayman Sabawi Ibrahim …Aiman Sabawi Ibrahim …Ayman Sab'awi Ibrahim…Ayman Sabawi Ibrahim …Qais Muhammad SALMANIRAQ2Bludan, SyriaMutanabi Area, Al Mon…AYMAN SABAWI IBRAHIM …AYMAN SABAWI IBRAHIM …Aiman Sabawi Ibrahim …Ayman Sab'awi Ibrahim…Ayman Sabawi Ibrahim …Qais Muhammad SalmanIraqBludan, SyriaMutanabi Area, Al Mon…AYMAN SABAWI IBRAHIM …AYMAN SABAWI IBRAHIM …Aiman Sabawi Ibrahim …Ayman Sabawi Ibrahim …Ayman Sab’awi Ibrahim…Qais Muhammad Salmanأيمن سبعاوي إبراهيم ح…IraqBludan, Syrian Arab R…Mutanabi Area, Al Mon…
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 7312026-07-23Unknown source ↗
OFAC · 93312026-09-18U.S. Treasury OFAC ↗
UK · 8695—UK OFSI ↗
UN · 69081292026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 731

list version published 2026-07-23
Recorded nameKind
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITIPrimary name
Aiman Sabawi Ibrahim Hasan Al-TikritiAlias
Ayman Sabawi Ibrahim Hassan Al-TikritiAlias
Ayman Sab’awi Ibrahim Hasan Al-TikritiAlias
Qais Muhammad SalmanAlias
أيمن سبعاوي إبراهيم حسن التكريتيOriginal script
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded
  • a) Bludan, Syrian Arab Republic b) Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Bludan, Syrian Arab Republic b) Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 26227",
    "Place of Birth: a) Baghdad, Iraq b) Al-Owja, Iraq",
    "Additional Information: IQi.083",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

OFAC · entry 9331

list version published 2026-09-18
Recorded nameKind
Ayman Sabawi Ibrahim Hasan AL-TIKRITIPrimary name
Aiman Sabawi Ibrahim Hasan AL-TIKRITIAlias
Ayman Sab'awi Ibrahim Hasan AL-TIKRITIAlias
Ayman Sabawi Ibrahim Hassan AL-TIKRITIAlias
Qais Muhammad SALMANAlias
Programmes

IRAQ2

Addresses recorded
  • Bludan, Syria
  • Mutanabi Area, Al Monsur, Baghdad, Iraq

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Bludan, Syria",
    "Mutanabi Area, Al Monsur, Baghdad, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 8695

list version published —
Recorded nameKind
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITIPrimary name
Aiman Sabawi Ibrahim Hasan Al-TikritiAlias
Ayman Sab'awi Ibrahim Hasan Al-TikritiAlias
Ayman Sabawi Ibrahim Hassan Al-TikritiAlias
Qais Muhammad SalmanAlias
Programmes

Iraq

Addresses recorded
  • Bludan, Syria
  • Mutanabi Area, Al Monsur, Baghdad, Iraq

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Bludan, Syria",
    "Mutanabi Area, Al Monsur, Baghdad, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908129

list version published 2026-09-21
Recorded nameKind
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITIPrimary name
Aiman Sabawi Ibrahim Hasan Al-TikritiAlias
Ayman Sabawi Ibrahim Hassan Al-TikritiAlias
Ayman Sab’awi Ibrahim Hasan Al-TikritiAlias
Qais Muhammad SalmanAlias
أيمن سبعاوي إبراهيم حسن التكريتيAlias
Programmes

Iraq

Addresses recorded
  • Bludan, Syrian Arab Republic
  • Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Bludan, Syrian Arab Republic",
    "Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Ayman Sabawi Ibrahim Hasan AL-TIKRITI — sanctions list record (AU, OFAC, UK, UN) — investment.com