Last Updated: January 19, 2026
Aliases
Ahmad Watban Ibrahim Hasan AL-TIKRITI; 'Imad 'Udi MUHAWDAR
Nationality
Iraq
DoB
1975; 1979
Address
Al-Ra'is Building, Mina Street, Tartus, Tartus, Syria; Jirmanah Neighborhood, Damascus, Syria; Al-Hadda Hotel, Sana'a, Yemen
Official reason
Syria-based Ahmed Watban Ibrahim Hasan Al-Tikriti is the son of Watban Ibrahim Hasan Al-Tikriti – the former Iraqi Minister of the Interior – who was designated pursuant to E.O. 13315 in June 2003. Ahmed Watban has provided financial and operational support to the Iraq insurgency. He also has transported money into Iraq for insurgents and facil...
Other Information
https://home.treasury.gov/news/press-releases/hp720
Date of listing
2007-12-06
Authority
US
Program
Executive Order 13315 Executive Order 13315 of August 28, 2003 Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions; Executive Order 13350 of July 29, 2004 Termination of Emergency Declared in Executive Order 12722 With Respect to Iraq and Modification of Executive Order 1329...
Regime
OFAC country specific
Target State
Iraq
Measures
Blocking Property
Official Information
In response to Iraq’s invasion of Kuwait on August 2, 1990, the United States imposed comprehensive sanctions, including a trade embargo against Iraq and a freeze of the assets of the then-Iraqi government, which were implemented in the Iraqi Sanctions Regulations, 31 C.F.R. part 575. Over the years, a series of Executive orders adjusted the sancti...
Additional Details
SDN
Program URL
• https://ofac.treasury.gov/media/7386/download?inline • https://ofac.treasury.gov/media/7406/download?inline