SDN list · entry 10374
AL-TIKRITI Ahmed Watban Ibrahim Hasan
Yes. AL-TIKRITI Ahmed Watban Ibrahim Hasan is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 10374, added on December 6, 2007. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | December 6, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-TIKRITI Ahmad Watban Ibrahim Hasan | A.K.A. | strong |
| MUHAWDAR 'Imad 'Udi | A.K.A. | strong |
| AL-TIKRITI Ahmed Watban Ibrahim Hasan | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1975 to December 31, 1975January 1, 1979 to December 31, 1979 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Al-Ra'is Building, Mina Street, Tartus, Tartus, SyriaJirmanah Neighborhood, Damascus, SyriaAl-Hadda Hotel, Sana'a, Yemen |
Legal basis
- Unknown