- UN reference
- IQi.083
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Individual
- Nationality
- Iraq
- Date of birth
- 1971-10-21
- Place of birth
- Baghdad, Iraq
Al-Owja, Iraq - Address
- Bludan, Syrian Arab Republic
Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq - Aliases
- Aiman Sabawi Ibrahim Hasan Al-Tikriti; Ayman Sab’awi Ibrahim Hasan Al-Tikriti; Ayman Sabawi Ibrahim Hassan Al-Tikriti; Qais Muhammad Salman
- 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.