ProofAMLSanctions Registry
116,339 records observed

Home / People / nk2c83cab6

Entity record

OMAR SABAWI IBRAHIM HASAN AL-TIKRITIPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

OMAR SABAWI IBRAHIM HASAN AL-TIKRITI appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1518 (Iraq); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • عمر سبعاوي إبراهيم حسن التكريتي (Arab)
  • Umar Sabawi Ibrahim Hasan Al-Tikriti
  • Omar Sab’awi Ibrahim Hasan Al-Tikriti
  • Omar Sabawi Ibrahim Hassan Al-Tikriti
  • Umar Ahmad Ali Al-Alusi

Designations

Reason for listing

Per AU DFAT (listed ):

Listed by the 1518 Committee (official source)

Key properties

Date of birth
Place of birth
Baghdad, Iraq
Nationality
Iraq
Notes
IQi.082

Addresses

a) Damascus, Syrian Arab Republic b) Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic c) Yemen

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

OMAR SABAWI IBRAHIM HASAN AL-TIKRITI. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/omar-sabawi-ibrahim-hasan-al-tikriti-nk2c83cab6/

Machine-readable export (FTM + lineage): /data/entities/2c.json (record key nk2c83cab6)