First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 10, 2026
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 2026-04-28 · Updates daily
Omar Sabawi Ibrahim Hasan Al-Tikriti appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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; Damascus, SYRIAN ARAB REPUBLIC; Al-Shahid Street, Az Zabadani, Syria; - Yemen; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Damascus; - Damascus, Syria; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria; Damascus Syrian Arab Republic; Damascus, Syria; Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Damascus Syrian Arab Republic, Yemen; Al-Shahid Street, Az Zabadani, Syrian Arab Republic; Yemen; Damas; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic
| Also Known As |
|---|
| Omar Sabawi Ibrahim Hassan Al-Tikriti |
| Omar Sabawi Ibrahim Hasan AL-TIKRITI |
| OMAR SABAWI IBRAHIM HASAN AL-TIKRITI |
| AL-TIKRITI, Omar Sabawi Ibrahim Hasan |
| Umar Sabawi Ibrahim Hasan Al-Tikriti |
| Omar Sab’awi 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 SAB´AWI 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、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、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 |
| （別名2）ウマル・アフマド・アリー・アル・アルーシー |
| ウマル・アフマド・アリー・アル・アルーシー |
| Omar Sabawi Ibrahim Hassan AL-TIKRITI |
| عمر سبعاوي إبراهيم حسن التكريتي |
| عمر سبعاوي إبراھيم حسن التكريتي |
| AL-TIKRITI, Omar Sabawi Ibrahim Hassan |
| （別名1）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、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、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 |
| AL-TIKRITI, Omar Sab'awi Ibrahim Hasan |
| AL-TIKRITI, Umar Sabawi Ibrahim Hasan |
| AL-ALUSI, Umar Ahmad Ali |
| Umar Ahmad Ali AL-ALUSI |
| Umar Sabawi Ibrahim Hasan AL-TIKRITI |
| Omar Sab'awi Ibrahim Hasan Al-Tikriti |
| Omar Sab'awi Ibrahim Hasan AL-TIKRITI |
| Umar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab'awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikriti |
| Type | Number |
|---|---|
| ID Number | 2863795 S |
| Passport | 2863795S |
| Passport | 2863795 |
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