Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti

Sanctioned

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Last update: 02/06/2026

Name: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti

Birth: 1983-10-25, 1977 Baghdad

Nationality: IRQ, SYR

Person type: label.person_type.P

Name original: إبراهيم سبعاوي إبراهيم حسن التكريتي

Other names: Ibrahim Sabawi Ibrahim, Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti, Muhammad Da'ud Salman, Ibrahim Sabawi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi, Muhammad Daud Salman, Ibrahim Sabawi Hasan Al-Tikriti

Aliases: Salman, Al-Tikriti, Ibrahim Sabawi Ibrahim Hasan Al-Tikriti, Muhammad Daud Salman, Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti, Muhammad Da'ud Salman

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
[CHE.IRAQ] - Measures against Iraq	article 2 paragraph 2 (Financial sanctions).
[CHE.IRAK] - Measures against the Republic of Iraq	Art. 2 Abs. 2 (Finanzsanktionen).
[CHE.IRAK] - Measures against the Republic of Iraq	art. 2, al. 2 (sanctions financières).
-	fils de Sabawi Ibrahim Hasan Al-Tikriti. (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.1548.32
-	IQi.084
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-	Name of father is Sabawi Ibrahim Hasan Al-Tikriti
-	(UK Sanctions List Ref):IRQ0145 (UN Ref):IQi.084
-	(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.
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-	Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

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Frequently Asked Questions

1. Does Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti have any sanctions?

Yes, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti is sanctioned by:

2. Can I receive AML sanctions alerts on Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.