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Individual15 sanctions listsIraqLebanonSyria

Bashar Sabawi Ibrahim Hasan AL-TIKRITI

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 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
Bagdad : IRAK
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 20, 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 2026-09-15 · 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_sfms_blacklist
  • eu_journal_sanctions
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • un_sc_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (34)

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

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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.