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Omar 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
2026-09-30
Recorded countries
Iraq
Identifiers
ofac_uid: 9330
Recorded programmes

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

Related-record boundary

10 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
10
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.

Omar Sabawi Ibrahim Hasan A…OMAR SABAWI IBRAHIM H…OMAR SABAWI IBRAHIM H…Omar Sabawi Ibrahim H…Omar Sab’awi Ibrahim …Umar Ahmad Ali Al-Alu…Umar Sabawi Ibrahim H…عمر سبعاوي إبراهيم حس…Charter of the United…a) Damascus, Syrian A…Omar Sabawi Ibrahim H…Omar Sabawi Ibrahim H…Omar Sab'awi Ibrahim …Omar Sabawi Ibrahim H…Umar Ahmad Ali AL-ALU…Umar Sabawi Ibrahim H…IRAQ2Damascus, SyriaAl-Shahid Street, Al-…YemenOMAR SABAWI IBRAHIM H…OMAR SABAWI IBRAHIM H…Omar Sabawi Ibrahim H…Omar Sab’awi Ibrahim …Umar Ahmad Ali Al-Alu…Umar Sabawi Ibrahim H…IraqDamascus, SyriaAl-Shahid Street, Al-…YemenOMAR SABAWI IBRAHIM H…OMAR SABAWI IBRAHIM H…Omar Sabawi Ibrahim H…Omar Sab’awi Ibrahim …Umar Ahmad Ali Al-Alu…Umar Sabawi Ibrahim H…عمر سبعاوي إبراهيم حس…IraqDamascus, Syrian Arab…Al-Shahid Street, Al-…Yemen
sanctioned entitysanction entryaliasweak aliasprogramaddress41 nodes · 40 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 · 7302026-07-23Unknown source ↗
OFAC · 93302026-09-30U.S. Treasury OFAC ↗
UK · 8694—UK OFSI ↗
UN · 69083942026-09-29UN 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
OFAC2026-09-302026-09-3019,452
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

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

AU · entry 730

list version published 2026-07-23
Recorded nameKind
OMAR SABAWI IBRAHIM HASAN AL-TIKRITIPrimary name
Omar Sabawi Ibrahim Hassan Al-TikritiAlias
Omar Sab’awi Ibrahim Hasan Al-TikritiAlias
Umar Ahmad Ali Al-AlusiAlias
Umar Sabawi Ibrahim Hasan Al-TikritiAlias
عمر سبعاوي إبراهيم حسن التكريتيOriginal script
Programmes

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

Addresses recorded
  • a) Damascus, Syrian Arab Republic b) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic c) Yemen

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

Show stored source record
{
  "addresses": [
    "a) Damascus, Syrian Arab Republic b) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic c) Yemen"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 1970",
    "Place of Birth: Baghdad, Iraq",
    "Additional Information: IQi.082",
    "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 9330

list version published 2026-09-30
Recorded nameKind
Omar Sabawi Ibrahim Hasan AL-TIKRITIPrimary name
Omar Sab'awi Ibrahim Hasan AL-TIKRITIAlias
Omar Sabawi Ibrahim Hassan AL-TIKRITIAlias
Umar Ahmad Ali AL-ALUSIAlias
Umar Sabawi Ibrahim Hasan AL-TIKRITIAlias
Programmes

IRAQ2

Addresses recorded
  • Damascus, Syria
  • Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria
  • Yemen

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

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

UK · entry 8694

list version published —
Recorded nameKind
OMAR SABAWI IBRAHIM HASAN AL-TIKRITIPrimary name
Omar Sabawi Ibrahim Hassan Al-TikritiAlias
Omar Sab’awi Ibrahim Hasan Al-TikritiAlias
Umar Ahmad Ali Al-AlusiAlias
Umar Sabawi Ibrahim Hasan Al-TikritiAlias
Programmes

Iraq

Addresses recorded
  • Damascus, Syria
  • Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria
  • Yemen

Source: UK OFSI · as of —

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

UN · entry 6908394

list version published 2026-09-29
Recorded nameKind
OMAR SABAWI IBRAHIM HASAN AL-TIKRITIPrimary name
Omar Sabawi Ibrahim Hassan Al-TikritiAlias
Omar Sab’awi Ibrahim Hasan Al-TikritiAlias
Umar Ahmad Ali Al-AlusiAlias
Umar Sabawi Ibrahim Hasan Al-TikritiAlias
عمر سبعاوي إبراهيم حسن التكريتيAlias
Programmes

Iraq

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

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

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