Search OpenSanctions

Ahmed Watban Ibrahim Hasan AL-TIKRITI

Sanctioned entity

Ahmed Watban Ibrahim Hasan AL-TIKRITI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED WATBAN IBRAHIM HASAN AL-TIKRITI · AL-TIKRITI, Ahmed Watban Ibrahim Hasan · Ahmed Watban Ibrahim Hasan AL-TIKRITI				[sources]
Other name	'Imad 'Udi MUHAWDAR · AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI · Ahmad Watban Ibrahim Hasan AL-TIKRITI · IMAD 'UDI MUHAWDAR				[sources]
Birth date	1975 · 1979				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	Iraq				[sources]
Country	Syria · Yemen				[sources]
First name	'Imad 'Udi · AHMED WATBAN IBRAHIM HASAN · Ahmad Watban Ibrahim Hasan · Ahmed Watban Ibrahim Hasan				[sources]
Last name	AL-TIKRITI · MUHAWDAR				[sources]
Address	Al-Hadda Hotel, Sana'a · Al-Ra'is Building, Mina Street, Tartus · Jirmanah Neighborhood, Damascus · SANA'A, YEM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Al-Ra'is Building, Mina Street, Tartus	Syria
Jirmanah Neighborhood, Damascus	Syria
Al-Hadda Hotel, Sana'a	Yemen

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3ps2y · ofac-10374

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk