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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Bashar Sabawi Ibrahim Hasan · ALI ZAFIR 'ABDULLAH · Ali Zafir ‘Abdullah’ · Ali Zafir ’Abdullah’ · BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI · | [sources] | |||
| Other name | 'ABDULLAH, 'Ali Zafir · 'Ali Zafir 'ABDULLAH · AL-BAYJAT, Bashar Sabawi Ibrahim Hasan · AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan · AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bagdad · Bagdad : IRAK · Baghdad, IRAQ · Baghdad, Iraq · バグダッド（イラク） | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Lebanon · Syria | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | 'Ali Zafir · ALI ZAFIR · Ali · Bashar · Bashar Sab'awi Ibrahim Hasan · | [sources] | |||
| Last name | 'ABDULLAH · Abdullah · Al-Bayjat · Al-Nasiri · Al-Tikriti · | [sources] | |||
| Middle name | Al-Hasan · Al-Hassan · Hasan · Ibrahim | [sources] | |||
| Second name | Sab'awi · Sabawi · Zafir | [sources] | |||
| Address | Beirut · Beirut Lebanon · Beirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic · Beirut, LEBANON · Beirut, Lebanon · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Bashar 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. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar 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. Immediate Family Member of Senior Former Iraqi Regime Official Bashar 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.
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein
住所：ダマスカス、アッザバーダーニー、フアード・ダーウード農場（シリア）
ベイルート（レバノン）
(also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI)
(also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI)
(also ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI)
(also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI)
(also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI)
(also BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, ALI ZAFIR 'ABDULLAH, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
usgsa-s4mr3p8ny · usgsa-s4mr3r66r · mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 · unsc-6908131 · zafic-361 · NK-HEy9ah8wARCZmzYJZhcZZs · eu-oj-890be26769b8cea5a92d01e07680f303e7fca439 · usgsa-s4mr3r66k · eu-fsf-eu-1566-7 · usgsa-s4mr3p8nx · zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti · ofac-9353 · ua-sfms-846 · tw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65 · NK-TFAjknEADiMFztwqYMhS2D · tw-shtc-2d794503caa7517df4c8e7e519941d3f2d469905 · usgsa-s4mr3ppm5 · usgsa-s4mr3r66q · au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti · tw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106 · tw-shtc-3a90716938b8b873dfc2baa5da7e31a3b0e2b4f8 · ja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e · fr-ga-2327 · ch-seco-1901 · gb-hmt-8697 · gb-fcdo-irq0146For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Japan | 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） | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Beirut, LEBANON · Beirut, Lebanon | Lebanon |