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OFAC UID 9330 · SDN · Individual

Omar Sabawi Ibrahim Hasan AL-TIKRITI

List
SDN
Type
Individual
Programs
IRAQ2
Designated
Jul 21, 2005

Also known as

  • Umar Sabawi Ibrahim Hasan AL-TIKRITI · a.k.a.
  • Omar Sab'awi Ibrahim Hasan AL-TIKRITI · a.k.a.
  • Omar Sabawi Ibrahim Hassan AL-TIKRITI · a.k.a.
  • Umar Ahmad Ali AL-ALUSI · a.k.a.

Addresses

  • Damascus Syria
  • Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Syria
  • Yemen

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria

2 other listed parties share this address

Identifiers

  • Passport: 2863795S (Iraq)