Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-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 · | [sources] | |||
Other name | Sabaoui Ibrahim Hassan Al-Tikriti · Sabawi Ibrahim Hassan AL-TAKRITI · سبعاوي إبراهيم حسن التكريتي | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | SAB'AWI · SAB'AWI IBRAHIM HASSAN · SABAWI IBRAHIM HASSAN · Sab'awi · Sab'awi Ibrahim Hassan · | [sources] | |||
Last name | AL-TAKRITI · AL-TIKRITI · Al-Tikriti · SAB'AWI IBRAHIM HASSAN AL-TIKRITI · Sab'awi Ibrahim Hassan Al-Tikriti | [sources] | |||
Middle name | AL-TIKRITI · HASSAN · Hassan | [sources] | |||
Second name | IBRAHIM · Ibrahim | [sources] | |||
Position | Chief, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Presidential Advisor; Director of General Security, early 1990s;Chief, Iraqi Intelligence Services, 1990- 1991;Half-Brother of Saddam Hussein
UNSC RESOLUTION 1483 BASIS
Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein
UNSC RESOLUTION 1483 BASIS
demi-frère de Saddam Hussein
N/A
N/A
presidential advisor; half-brother of Saddam Hussein al-Tikriti;
(also SABAWI IBRAHIM HASSAN AL-TAKRITI)
(also SAB'AWI IBRAHIM HASSAN AL-TIKRITI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
- | United Nations Security Council | - | |||
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Belgium | Federal Public Service Finance | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |