Watban Ibrahim Hassan 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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
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.

Watban Ibrahim Hassan AL-TI…WATBAN IBRAHIM HASSAN…WATBAN IBRAHIM HASSAN…وطبان إبراهيم حسن الت…Charter of the United…Watban Ibrahim Hassan…Watban Ibrahim Hassan…Watab Ibrahim AL-HASS…Watban AL-TAKRITIWatban Ibrahim al-Has…IRAQ2WATBAN IBRAHIM HASSAN…WATBAN IBRAHIM HASSAN…IraqWATBAN IBRAHIM HASSAN…WATBAN IBRAHIM HASSAN…وطبان إبراهيم حسن الت…Iraq
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 6822026-07-23Unknown source
OFAC · 78792026-07-30U.S. Treasury OFAC
UK · 7611UK OFSI
UN · 69080842026-08-04UN Security Council

AU · entry 682

list version published 2026-07-23
Recorded nameKind
WATBAN IBRAHIM HASSAN AL-TIKRITIPrimary name
وطبان إبراهيم حسن التكريتي.Original script
Programmes

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

Addresses recorded

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

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 1952",
    "Place of Birth: Tikrit, Iraq",
    "Additional Information: IQi.037",
    "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 7879

list version published 2026-07-30
Recorded nameKind
Watban Ibrahim Hassan AL-TIKRITIPrimary name
Watab Ibrahim AL-HASSANAlias
Watban AL-TAKRITIAlias
Watban Ibrahim al-Hasan AL-TIKRITIAlias
Programmes

IRAQ2

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 7611

list version published —
Recorded nameKind
WATBAN IBRAHIM HASSAN AL-TIKRITIPrimary name
Programmes

Iraq

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908084

list version published 2026-08-04
Recorded nameKind
WATBAN IBRAHIM HASSAN AL-TIKRITIPrimary name
وطبان إبراهيم حسن التكريتيAlias
Programmes

Iraq

Addresses recorded

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Watban Ibrahim Hassan AL-TIKRITI — sanctions list record (AU, OFAC, UK, UN) — Tapewire