Base
Individual16 sanctions listsIraqLebanonSyria

Bashar Sabawi Ibrahim Hasan AL-TIKRITI

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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
バグダッド、イラク
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

16 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 2026-10-30 · Updates daily

Multi-List Designation

Bashar Sabawi Ibrahim Hasan AL-TIKRITI appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC; Fuad Dawod Farm, Damascus, Syria; Beirut, Lebanon; Fuad Dawod Farm, Az Zabadani, Damas, Damascus : SYRIE; ベイルート、レバノン; Fuad Dawod Farm, Az Zabadani Damascus Syria; Beyrouth; Beirut; 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; Beirut, LEBANON; Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic; Beirut Lebanon; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic; Beyrouth : LIBAN; Fuad Dawod Farm, Az Zabadani, Damascus, Damascus; Beirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic; Fuad Dawod Farm, Az Zabadani, Damascus; Fuad Dawod Farm, Az Zabadani, Damas

Aliases (34)

Also Known As
Bashar Al-Nasiri
Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti
Bashar Sab’awi Ibrahim Hasan Al-Tikriti
Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
Ali Zafir ‘Abdullah’
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Bashar Sabawi Ibrahim Hasan Al-Bayjat
بشار سبعاوي إبراهيم حسن التكريتي
Ali Zafir ’Abdullah’
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
Bashar Sabawi Ibrahim Hasan Al-Tikriti
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
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
Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) )
Ali Zafir Abdullah
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
Ali Zafir 'Abdullah'
Bashar Sabawi Ibrahim Hasan AL-BAYJAT
BASHAR AL-NASIRI
Bashar Sab'awi Ibrahim Hasan AL-TIKRITI
Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti
アリ・ザフィール・アブドッラー
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
'ABDULLAH, 'Ali Zafir
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
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
'Ali Zafir 'ABDULLAH
Bashar Sab'awi Ibrahim Hasan Al-Tikriti
Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti
Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI
バッシャール・アル・ナースィリー
بشار سبعاوي إبراھيم حسن التكريتي
Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measuresus_trade_csltw_shtc+2 more
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
International Development Bank for Investment and FinanceOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_trade_csltw_shtcus_state_terrorist_orgs+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_trade_csltw_shtcus_ofac_sdn
Ja'far Al-HusayniIndividual
us_trade_csltw_shtcus_ofac_sdn
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
tr_fcibtw_shtcus_trade_csl+2 more
Gulf General Contracting LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn
Waad QadoIndividual
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

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.