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Yasir Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity
Yasir Sabawi Ibrahim Hasan Al-Tikriti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-TIKRITI, Yasir Sabawi Ibrahim Hasan · Ali Thafir Abdallah · YASIR SABAWI IBRAHIM HASAN AL-TIKRITI · Yasir Sabawi Ibrahim Hasan AL-TIKRITI · Yasir Sabawi Ibrahim Hasan Al-Tikriti · 5 more...[sources]
Other nameAli Thafir ABDALLAH · Ali Thafir Abdallah · Yasir Sab'awi Ibrahim Hasan AL-TIKRITI · Yasir Sab'awi Ibrahim Hasan Al-Tikriti · Yasir Sabawi Ibrahim Hassan AL-TIKRITI · 11 more...[sources]
Birth date · [sources]
Place of birthAl-Owja · Al-Owja, IRAQ · Al-Owja, Iraq · Al-Owja, Iraq (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah) · Bagdad · 4 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Syria[sources]
Country of birthIraq[sources]
First nameAli · Ali Thafir · YASIR · Yasir · Yasir Sab'awi Ibrahim Hasan · 6 more...[sources]
ID Number284158[sources]
Last nameABDALLAH · AL-TIKRITI · Abdallah · Al-Tikriti · Hasan Al-Tikriti · 2 more...[sources]
Middle nameHASAN · HASAN AL-TIKRITI · Hasan · Hassan · IBRAHIM · 1 more...[sources]
Passport number284158 · No. 284158[sources]
Second nameSABAWI · Sab'awi · Sabawi · Sab’awi · Thafir[sources]
Positionancien conseiller présidentiel de Saddam Hussein[sources]
AddressAz Zabadani · Mosul · Mosul, Iraq, - Az Zabadani, Syria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Passport no. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq).

Australian Sanctions Consolidated List,

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

Belgian Financial Sanctions,

A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime. Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Hussein’s capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein’s wife, Sajida Khayrallah Tilfah, on Saddam Hussein’s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official. Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.

Swiss SECO Sanctions/Embargoes,

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

EU Financial Sanctions Files (FSF),

fils de Sabawi Ibrahim Hasan Al-Tikriti

French Freezing of Assets,

住所:モースル(イラク)、アッザバーダーニー(シリア)

Japan Economic sanctions and list of eligible people,

旅券:No.284158(イラク)、2005年8月21日まで有効

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)


Source data IDs: zafic-1792 · eu-fsf-eu-1475-78 · fr-ga-3206 · unsc-6908128 · zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti · zafic-370 · zafic-367 · au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti · ofac-9329 · ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d · ch-seco-1788 · ua-sfms-850 · gb-hmt-8693

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