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OFAC SDNIndividual🇸🇾 SY

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan — Export Control Restrictions & BIS Screening

OFAC SDN · SY · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

5 mentions

Regulatory activity

Compare All →

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

5 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

IRAQ2

Addresses (2)

Fuad Dawod Farm, Az Zabadani, Damascus, SY

Beirut, LB

Also Known As (5)

AL-TIKRITI, Bashar Sab'awi Ibrahim HasanAL-TIKRITI, Bashir Sab'awi Ibrahim Al-HasanAL-TIKRITI, Bashir Sabawi Ibrahim Al-HassanAL-BAYJAT, Bashar Sabawi Ibrahim Hasan'ABDULLAH, 'Ali Zafir

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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