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Sab'awi Ibrahim Hassan Al-Tikriti

Sanctioned entity

Sab'awi Ibrahim Hassan Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Sab'awi Ibrahim Hassan · SAB'AWI IBRAHIM HASSAN AL-TIKRITI · SABAWI IBRAHIM HASSAN AL-TIKRITI · Sab'awi Ibrahim Hassan AL-TIKRITI · Sab'awi Ibrahim Hassan Al-Tikriti · 3 more...				[sources]
Other name	Sabaoui Ibrahim Hassan Al-Tikriti · Sabawi Ibrahim Hassan AL-TAKRITI · سبعاوي إبراهيم حسن التكريتي				[sources]
Birth date	1947				[sources]
Place of birth	Tikrit · 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 · Sab'awi Ibrahim Hassan · Sabawi Ibrahim Hassan				[sources]
Last name	AL-TAKRITI · AL-TIKRITI · 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 · directeur de la sécurité générale au début des années 1990 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

demi-frère de Saddam Hussein

— French Freezing of Assets, 2023-04-20

N/A

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
Ministry of Economy, Finance, and Recovery	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRQ	2003-07-07	-
Financial Intelligence Centre (FIC)	-	-	-
Federal Public Service Finance	IRQ	2003-07-07	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-

Data sources

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

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)

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)

French Freezing of Assets6,265

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

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)

US Trade Consolidated Screening List (CSL)18,647

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,480

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ch-seco-1415 · zafic-171-sabawi-ibrahim-hassan-al-tikriti · NK-Cgy6JSi2KuBM3zygfevmDE · ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575 · NK-NqpgP7aka5YhxgnHKWCy7k · gb-hmt-7610 · ofac-7878 · eu-fsf-eu-59-58 · fr-ga-3170 · zafic-1591 · ua-sfms-815 · unsc-6908083 · zafic-168 · au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti

For experts: raw data explorer

Factsheet Descriptions Data sources

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