On official sanctions lists
Watban Ibrahim Hassan AL-TIKRITI
23 names and spellings · found in 18 data sources · on 15 official sanctions lists
Also known as
- Watab Ibrahim al-Hassan
- ワトバーン・イブラヒーム・ハサン・アル・ティクリーティ
- 瓦特班·易卜拉欣·哈桑
- Watban Ibrahim al-Hasan AL-TIKRITI
- Watban Ibrahim Hasan
- AL-TIKRITI, Watban Ibrahim Hassan
- Watban Ibrahim at-Tikriti
- Watban Ibrahim al-Tikriti
- Watban AL-TAKRITI
- Ватбан Ибрагим ат-Тикрити
- وطبان ابراهيم التكريتى
- وطبان إبراهيم التكريتي
- ワトバーン・イブラーヒーム・ハサン
- وطبان ابراهیم الناصری
- ワタブ・イブラヒーム・アル・ハサン
- AL-TIKRITI, Watban Ibrahim al-Hasan
- Watban Ibrahim al-Nassiri
- وطبان إبراهيم حسن التكريتي.
- Watban Ibrahim al-Nasiri
- وطبان إبراهيم حسن التكريتي
- AL-HASSAN, Watab Ibrahim
- AL-TAKRITI, Watban
Named on 15 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 23 names and spellings
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
Is this page about you? Ask for it to be removed.