Nex Systems
Person

Ahmed Watban Ibrahim Hasan AL-TIKRITI

Sanctioned entity

Born 1975,Iraq. Named in 4 sanctions listings.

Screen this subject

Summary

(also Ahmed Watban Ibrahim Hasan AL-TIKRITI, Ahmad Watban Ibrahim Hasan AL-TIKRITI)

(also Imad 'Udi MUHAWDAR, Ahmad Watban Ibrahim Hasan AL-TIKRITI)

(also Imad 'Udi MUHAWDAR, Ahmed Watban Ibrahim Hasan AL-TIKRITI)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2007

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 10374treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names6

Also known as6

AL-TIKRITI, Ahmad Watban Ibrahim HasanMUHAWDAR, 'Imad 'Udi'Imad 'Udi MUHAWDARAhmad Watban Ibrahim Hasan AL-TIKRITIAL-TIKRITI, Ahmed Watban Ibrahim HasanImad 'Udi MUHAWDAR

Addresses7

  • Al-Hadda Hotel, Sana'a

  • Sana'a

  • Al-Ra'is Building, Mina Street Tartus Tartus Syria

  • Jirmanah Neighborhood, Damascus

  • Al-Hadda Hotel Sana'a Yemen

  • Al-Ra'is Building, Mina Street, Tartus

  • Jirmanah Neighborhood Damascus Syria

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.