Omar Sabawi Ibrahim Hasan Al-tikriti
Compliance Profile
"Compliance Notice: Omar Sabawi Ibrahim Hasan Al-tikriti is a listed Individual in Multi-Source Risk Profile. Active records found in: UN SC SANCTIONS, US OFAC SDN, CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, ZA FIC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Due to designation on UN SC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Omar Sabawi Ibrahim Hasan Al-tikriti |
| Source Records | UN SC SANCTIONSUS OFAC SDNCH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSZA FIC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2863795 S |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.