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Individual14 sanctions listsSyriaIraq

Ayman Sabawi Ibrahim Hasan Al-Tikriti

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Entity Type
Individual (Person)
Countries
Syria, Iraq
OpenSanctions ID
NK-kpt9j9utGj2dNTDrVtTYzD
Date of Birth
Oct 21, 1971
Place of Birth
Bagdad : IRAK, Al-Owja : IRAK
Gender
male
Position
ancien conseiller présidentiel de Saddam Hussein
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

14 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

Multi-List Designation

Ayman Sabawi Ibrahim Hasan Al-Tikriti appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Mutanabi Area, Al Monsur Baghdad Baghdad Iraq; Bludan Syria; Mutanabi Area, Al Monsur, Baghdad; Mutanabi Area, Al Monsur, Baghdad, IRAQ; Bludan; Bludan, SYRIAN ARAB REPUBLIC; Mutanabi Area, Al Monsur Baghdad Iraq; - Bludan, Syria; Mutanabi Area, Baghdad, Iraq; Bludan Syrian Arab Republic; Bludan, Syrian Arab Republic; Bludan Syrian Arab Republic, Mutanabi Area, Al Monsur Baghdad Baghdad Iraq; - Mutanabi Area, Al Monsur, Baghdad, Iraq; Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq; Mutanabi Area, Al Monsur, Baghdad, Iraq; Mutanabi Area, Al Monsur, Bagdad; Bludan, Syria

Aliases (21)

Also Known As
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
Ayman Sabawi Ibrahim Hassan Al-Tikriti
アイマン・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, Ayman Sabawi Ibrahim Hasan
Qais Muhammad Salman
Ayman Sab’awi Ibrahim Hasan Al-Tikriti
Ayman Sabawi Ibrahim Hasan AL-TIKRITI
Aiman Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sab'awi Ibrahim Hasan AL-TIKRITI
أيمن سبعاوي إبراهيم حسن التكريتي
Aiman Sabawi Ibrahim Hasan Al-Tikriti, Ayman Sab'awi Ibrahim Hasan Al-Tikriti, Ayman Sabawi Ibrahim Hassan Al-Tikriti, Qais Muhammad Salman
Qais Muhammad SALMAN
أيمن سبعاوي إبراھيم حسن التكريتي
Aiman Sabawi Ibrahim Hasan AL-TIKRITI
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
Ayman Sabawi Ibrahim Hassan AL-TIKRITI
SALMAN, Qais Muhammad
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan
Ayman Sab'awi Ibrahim Hasan Al-Tikriti
アイマン・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、アイマン・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、アイマン・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、カイス・ムハンマド・サルマン

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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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.