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Individual15 sanctions listsIraqLebanonSyria

Bashar Sabawi Ibrahim Hasan Al-Tikriti

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Entity Type
Individual (Person)
Countries
Iraq, Lebanon, Syria
OpenSanctions ID
NK-TZdV4Gn4bid4cDNY5EwN6F
Date of Birth
Jul 17, 1970
Place of Birth
Baghdad, Iraq
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Bashar Sabawi Ibrahim Hasan Al-Tikriti appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Beirut, Lebanon; Beirut, LEBANON; ベイルート、レバノン; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; ダマスカス、アッザバーダーニー、フアード・ダーウード農場、シリア; Fuad Dawod Farm, Az Zabadani, Damascus; Beirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus; Beyrouth; Beirut; Fuad Dawod Farm, Damascus, Syria; Beirut Lebanon; Beyrouth : LIBAN; Fuad Dawod Farm, Az Zabadani, Damas; Fuad Dawod Farm, Az Zabadani Damascus Syria; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damas, Damascus : SYRIE

Aliases (35)

Also Known As
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
Bashar Sabawi Ibrahim Hasan Al-Bayjat
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Bashar Sabawi Ibrahim Hasan AL-TIKRITI
BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI
バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
Ali Zafir ‘Abdullah’
بشار سبعاوي إبراهيم حسن التكريتي
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Bashar Al-Nasiri
Ali Zafir ’Abdullah’
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
バッシャール・アル・ナースィリー
Bashar Sabawi Ibrahim Hasan AL-BAYJAT
Ali Zafir Abdullah
بشار سبعاوي إبراھيم حسن التكريتي
'ABDULLAH, 'Ali Zafir
Ali Zafir 'Abdullah'
Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) )
Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー
Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI
BASHAR AL-NASIRI
'Ali Zafir 'ABDULLAH
Bashar Sab'awi Ibrahim Hasan AL-TIKRITI
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
Bashar Sab'awi Ibrahim Hasan Al-Tikriti
Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI
バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤート
アリ・ザフィール・アブドッラー

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tw_shtctr_fcibus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.