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Individual16 sanctions listsSyriaIraq

Ayman Sabawi Ibrahim Hasan AL-TIKRITI

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 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
Baghdad
Gender
male
Position
ancien conseiller présidentiel de Saddam Hussein
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 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 2026-10-31 · Updates daily

Multi-List Designation

Ayman 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
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • us_trade_csl
  • ar_repet
  • un_sc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (20)

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

Related Entities (10)

Ministry of Interior [Syria]Organization
eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnau_dfat_sanctionsus_trade_csl+2 more
NAGHAM AL HAYATCompany
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
Tarif AL AKHRASIndividual
eu_fsfmc_fund_freezeseu_travel_bans+6 more
Hassan SafiyeIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more
Harakat al-NujabaOrganization
us_state_terrorist_orgsus_ofac_sdntw_shtc+1 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
eu_fsfus_ofac_sdnau_dfat_sanctions+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more

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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.