investment.com

Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI

Recorded on 5 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
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iraq
Identifiers
ofac_uid: 9332
Recorded programmes

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

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
27
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
12
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

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

Ibrahim Sabawi Ibrahim Hasa…IBRAHIM SABAWI IBRAHI…IBRAHIM SABAWI IBRAHI…Ibrahim Sabawi Ibrahi…Ibrahim Sabawi Ibrahi…Ibrahim Sab’awi Ibrah…Muhammad Da’ud Salmanإبراهيم سبعاوي إبراهي…Charter of the United…a) Al-Shahid Street, …Ibrahim Sabawi Ibrahi…Ibrahim Sabawi Ibrahi…Ibrahim Sabawi Ibrahi…Ibrahim Sabawi Ibrahi…Ibrahim Sab’awi Ibrah…Muhammad Da’ud SalmanIRQIRAQFuad Dawod Farm, Az Z…Fuad Dawod Farm, Az Z…Al-Shahid Street, Al-…Ibrahim Sabawi Ibrahi…Ibrahim Sabawi Ibrahi…Ibrahim Sab'awi Ibrah…Ibrahim Sabawi Ibrahi…Ibrahim Sabawi Ibrahi…Muhammad Da'ud SALMANIRAQ2IraqAl-Shahid Street, Al-…Fuad Dawod Farm, Az Z…IBRAHIM SABAWI IBRAHI…IBRAHIM SABAWI IBRAHI…Ibrahim Sab'awi Ibrah…Ibrahim Sabawi Ibrahi…Ibrahim Sabawi Ibrahi…Muhammad Da'ud SalmanIraqAl-Shahid Street, Al-…Fuad Dawod Farm, Az Z…IBRAHIM SABAWI IBRAHI…IBRAHIM SABAWI IBRAHI…Ibrahim Sabawi Ibrahi…Ibrahim Sabawi Ibrahi…Ibrahim Sab’awi Ibrah…Muhammad Da’ud Salmanإبراهيم سبعاوي إبراهي…IraqAl-Shahid Street, Al-…Fuad Dawod Farm, Az Z…
sanctioned entitysanction entryaliasweak aliasprogramaddress50 nodes · 49 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 · 7322026-07-23Unknown source ↗
EU · 30832026-09-22European Commission ↗
OFAC · 93322026-09-30U.S. Treasury OFAC ↗
UK · 8696—UK OFSI ↗
UN · 69081302026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
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

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

AU · entry 732

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

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

Addresses recorded
  • a) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic b) Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic

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

Show stored source record
{
  "addresses": [
    "a) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic b) Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 30614",
    "Place of Birth: Baghdad, Iraq",
    "Additional Information: IQi.084",
    "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"
  ]
}

EU · entry 3083

list version published 2026-09-22
Recorded nameKind
Ibrahim Sabawi Ibrahim Hasan Al-TikritiPrimary name
Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiAlias
Ibrahim Sabawi Ibrahim Hassan Al-TikritiAlias
Ibrahim Sab’awi Ibrahim Hasan Al-TikritiAlias
Muhammad Da’ud SalmanAlias
Programmes

IRQ

Addresses recorded
  • IRAQ
  • Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
  • Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
  • Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "IRAQ",
    "Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC",
    "Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC",
    "Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

OFAC · entry 9332

list version published 2026-09-30
Recorded nameKind
Ibrahim Sabawi Ibrahim Hasan AL-TIKRITIPrimary name
Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITIAlias
Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITIAlias
Ibrahim Sabawi Ibrahim Hassan AL-TIKRITIAlias
Muhammad Da'ud SALMANAlias
Programmes

IRAQ2

Addresses recorded
  • Iraq
  • Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria
  • Fuad Dawod Farm, Az Zabadani, Damascus, Syria

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Iraq",
    "Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria",
    "Fuad Dawod Farm, Az Zabadani, Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 8696

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

Iraq

Addresses recorded
  • Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria
  • Fuad Dawod Farm, Az Zabadani, Damascus, Syria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria",
    "Fuad Dawod Farm, Az Zabadani, Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908130

list version published 2026-09-29
Recorded nameKind
IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITIPrimary name
Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiAlias
Ibrahim Sabawi Ibrahim Hassan Al-TikritiAlias
Ibrahim Sab’awi Ibrahim Hasan Al-TikritiAlias
Muhammad Da’ud SalmanAlias
إبراهيم سبعاوي إبراهيم حسن التكريتيAlias
Programmes

Iraq

Addresses recorded
  • Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic
  • Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic",
    "Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com