SDN list · entry 7879
AL-TIKRITI Watban Ibrahim Hassan
Yes. AL-TIKRITI Watban Ibrahim Hassan is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7879, added on September 3, 2003. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | September 3, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-HASSAN Watab Ibrahim | A.K.A. | strong |
| AL-TAKRITI Watban | A.K.A. | strong |
| AL-TIKRITI Watban Ibrahim al-Hasan | A.K.A. | strong |
| AL-TIKRITI Watban Ibrahim Hassan | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1952 to December 31, 1952 |
|---|---|
| Place of birth | Tikrit, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown