- UN reference
- IQi.082
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Individual
- Nationality
- Iraq
- Date of birth
- 1970 (approximately)
- Address
- Damascus, Syrian Arab Republic
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic
Yemen - Aliases
- Omar Sab’awi Ibrahim Hasan Al-Tikriti; Omar Sabawi Ibrahim Hassan Al-Tikriti; Umar Ahmad Ali Al-Alusi; Umar Sabawi Ibrahim Hasan Al-Tikriti
- Listed on
- 27 July 2005
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.