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Sab'awi Ibrahim Hassan Al-Tikriti

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Sab'awi Ibrahim Hassan · SAB'AWI IBRAHIM HASSAN AL-TIKRITI · SABAWI IBRAHIM HASSAN AL-TAKRITI · SABAWI IBRAHIM HASSAN AL-TIKRITI · Sab'awi Ibrahim Hassan AL-TIKRITI · 4 more...[sources]
AliasAL-TAKRITI, Sabawi Ibrahim Hassan · Sabaoui Ibrahim Hassan Al-Tikriti · Sabawi Ibrahim Hassan AL-TAKRITI · سبعاوي إبراهيم حسن التكريتي[sources]
Birth date[sources]
Place of birthIraq · Tikrit · Tikrit : IRAK · Tikrit, Iraq · ティクリート[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameSAB'AWI · Sab'awi · Sab'awi Ibrahim Hassan · Sabawi Ibrahim Hassan[sources]
Last nameAL-TAKRITI · AL-TIKRITI · Al-Tikriti[sources]
PositionChief, Iraqi Intelligence Services, 1990 to 1991 · Director of General Security, early 1990s · Presidential Advisor · conseiller de la présidence · conseiller de la présidence, directeur de la sécurité générale au début des années 1990, directeur des services de renseignement iraquiens de 1990 à 1991 · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.036

Australian Sanctions Consolidated List,

(UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

demi-frère de Saddam Hussein

French National Asset Freezing System,

N/A

UK FCDO Sanctions List,

N/A

UK HMT/OFSI Consolidated List of Targets,

presidential advisor; half-brother of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

(also SABAWI IBRAHIM HASSAN AL-TAKRITI)

US SAM Procurement Exclusions,

(also SAB'AWI IBRAHIM HASSAN AL-TIKRITI)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Monaco National Fund Freezing List5,891

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List5,144

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

Australia · DFAT

UK FCDO Sanctions List6,629

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,939

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

French National Asset Freezing System5,923

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 · DGT

EU Financial Sanctions Files (FSF)7,526

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

European Union · DG FISMA

South Africa Targeted Financial Sanctions988

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)23,583

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UN Security Council Consolidated Sanctions1,394

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

Global · UNSC

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Belgian Financial Sanctions5,872

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

Belgium · FOD


Source data IDs: zafic-171-sabawi-ibrahim-hassan-al-tikriti · ofac-7878 · tw-shtc-b9add442d625c86ed8e82e3a36ed8e1660c6d78c · be-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee · ua-sfms-815 · tw-shtc-64b326f1d36e4878d59be6366fc0a229682c6aca · fr-ga-3170 · gb-hmt-7610 · eu-fsf-eu-59-58 · gb-fcdo-irq0097 · usgsa-s4mr3p724 · ch-seco-1415 · tw-shtc-e155610b104977a46a33537101bb592fd862a832 · usgsa-s4mr3qrx1 · au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti · unsc-6908083 · mc-freezes-16f34acf2862b948ffb887511cfb628860133099 · ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575

For experts: raw data explorer