Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Iraq (Sanctions) (EU Exit) Regulations 2020Asset freeze

Is OMAR SABAWI IBRAHIM HASAN AL-TIKRITI on a sanctions list?

Q: Is OMAR SABAWI IBRAHIM HASAN AL-TIKRITI on a sanctions list?

Yes. OMAR SABAWI IBRAHIM HASAN AL-TIKRITI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. OMAR SABAWI IBRAHIM HASAN AL-TIKRITI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 7/27/2005.

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Record summary

OMAR SABAWI IBRAHIM HASAN AL-TIKRITI is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Iraq (Sanctions) (EU Exit) Regulations 2020, Asset freeze; nationality Iraq; 5 recorded aliases; 3 address records; 1 identifier. The publishing authority's listing date on file is 7/27/2005.

Aliases (5)

Umar Ahmad Ali Al-Alusi·akaOmar Sabawi Ibrahim Hassan Al-Tikriti·akaOmar Sab'awi Ibrahim Hasan Al-Tikriti·akaUmar Sabawi Ibrahim Hasan Al-Tikriti·akaعمر سبعاوي إبراهيم حسن التكريتي·alt

Addresses

Yemen
Damascus, Syria
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria

ID Documents

Passport: 2863795S

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is OMAR SABAWI IBRAHIM HASAN AL-TIKRITI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/27/2005.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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