First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026
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
Omar Sabawi Ibrahim Hasan AL-TIKRITI appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Damascus, Syria; - Yemen; Al-Shahid Street, Az Zabadani, Syrian Arab Republic; Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Damascus Syrian Arab Republic, Yemen; Damascus Syrian Arab Republic; Damas; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Damascus; Damascus Syria; Yemen; Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic; - Damascus, Syria; Damascus, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; Damascus, SYRIAN ARAB REPUBLIC; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria; Al-Shahid Street, Az Zabadani, Syria
| Also Known As |
|---|
| Umar Sabawi Ibrahim Hasan Al-Tikriti |
| Omar Sab’awi Ibrahim Hasan Al-Tikriti |
| OMAR SABAWI IBRAHIM HASAN AL-TIKRITI |
| Umar Ahmad Ali Al-Alusi |
| オマル・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 |
| Omar Sabawi Ibrahim Hassan Al-Tikriti |
| AL-TIKRITI, Omar Sabawi Ibrahim Hasan |
| Omar Sabawi Ibrahim Hasan Al-Tikriti |
| ウマル・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 |
| AL-ALUSI, Umar Ahmad Ali |
| Umar Sabawi Ibrahim Hasan AL-TIKRITI |
| AL-TIKRITI, Omar Sab'awi Ibrahim Hasan |
| عمر سبعاوي إبراهيم حسن التكريتي |
| Omar Sab'awi Ibrahim Hasan AL-TIKRITI |
| Omar Sabawi Ibrahim Hassan AL-TIKRITI |
| Omar Sab'awi Ibrahim Hasan Al-Tikriti |
| Umar Ahmad Ali AL-ALUSI |
| AL-TIKRITI, Umar Sabawi Ibrahim Hasan |
| عمر سبعاوي إبراھيم حسن التكريتي |
| AL-TIKRITI, Omar Sabawi Ibrahim Hassan |
| ウマル・アフマド・アリー・アル・アルーシー |
| OMAR SAB´AWI IBRAHIM HASAN AL-TIKRITI |
| Type | Number |
|---|---|
| ID Number | 2863795 S |
| Passport | 2863795S |
| Passport | 2863795 |
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Join the WaitlistThis 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.
