SDN list · entry 9330
AL-TIKRITI Omar Sabawi Ibrahim Hasan
Yes. AL-TIKRITI Omar Sabawi Ibrahim Hasan 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 9330, added on July 21, 2005. OFAC lists 4 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 | July 21, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-TIKRITI Umar Sabawi Ibrahim Hasan | A.K.A. | strong |
| AL-TIKRITI Omar Sab'awi Ibrahim Hasan | A.K.A. | strong |
| AL-TIKRITI Omar Sabawi Ibrahim Hassan | A.K.A. | strong |
| AL-ALUSI Umar Ahmad Ali | A.K.A. | strong |
| AL-TIKRITI Omar Sabawi Ibrahim Hasan | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 2863795S | Iraq |
Details published by OFAC
| Date of birth | January 1, 1970 to December 31, 1970 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Address | Damascus, SyriaAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, SyriaYemen |
Legal basis
- Unknown