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Sab'awi Ibrahim Hassan Al-Tikriti

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]
Other nameSabaoui Ibrahim Hassan Al-Tikriti · Sabawi Ibrahim Hassan AL-TAKRITI · سبعاوي إبراهيم حسن التكريتي[sources]
Birth date[sources]
Place of birthTikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameSAB'AWI · SAB'AWI IBRAHIM HASSAN · SABAWI IBRAHIM HASSAN · Sab'awi · Sab'awi Ibrahim Hassan · 1 more...[sources]
Last nameAL-TAKRITI · AL-TIKRITI · Al-Tikriti · SAB'AWI IBRAHIM HASSAN AL-TIKRITI · Sab'awi Ibrahim Hassan Al-Tikriti[sources]
Middle nameAL-TIKRITI · HASSAN · Hassan[sources]
Second nameIBRAHIM · Ibrahim[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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

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

US SAM Procurement Exclusions105,171

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,040

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

UK HMT/OFSI Consolidated List of Targets6,593

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,946

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 of America · ITA

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,237

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

UNSC

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,032

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

United States of America · OFAC

French National Asset Freezing System5,641

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,391

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

Switzerland · SECO

UK FCDO Sanctions List5,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-irq0097 · zafic-171-sabawi-ibrahim-hassan-al-tikriti · zafic-1591 · usgsa-s4mr3qrx1 · usgsa-s4mr3p724 · mc-freezes-16f34acf2862b948ffb887511cfb628860133099 · zafic-168 · ofac-7878 · unsc-6908083 · eu-fsf-eu-59-58 · gb-hmt-7610 · ua-sfms-815 · tw-shtc-e155610b104977a46a33537101bb592fd862a832 · ch-seco-1415 · fr-ga-3170 · au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti · ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575 · NK-Cgy6JSi2KuBM3zygfevmDE · NK-NqpgP7aka5YhxgnHKWCy7k

For experts: raw data explorer