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Bashar Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity

Bashar Sabawi Ibrahim Hasan Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Bashar Sabawi Ibrahim Hasan · Ali Zafir ‘Abdullah’ · Ali Zafir ’Abdullah’ · BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI · Bashar Sabawi Ibrahim Hasan AL-TIKRITI · 6 more...				[sources]
Other name	'Ali Zafir 'ABDULLAH · Ali Zafir 'Abdullah' · Ali Zafir Abdullah · Ali Zafir ‘Abdullah’ · Bashar Sab'awi Ibrahim Hasan AL-TIKRITI · 14 more...				[sources]
Birth date	1970-07-17				[sources]
Place of birth	Bagdad · Baghdad, IRAQ · Baghdad, Iraq · Iraqi · 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 · Ali Zafir · BASHAR · Bashar · 5 more...				[sources]
Last name	'ABDULLAH · AL-BAYJAT · AL-TIKRITI · Abdullah · Al-Bayjat · 6 more...				[sources]
Middle name	Al-Hasan · Al-Hassan · HASAN · HASAN AL-TIKRITI · Hasan · 2 more...				[sources]
Second name	'Abdullah' · SABAWI · Sab'awi · Sabawi · Zafir				[sources]
Address	- Fuad Dawod Farm, Az Zabadani, Damascus, Syria, - Beirut, Lebanon · Beirut · Fuad Dawod Farm, Az Zabadani, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2005-07-27				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

— Belgian Financial Sanctions, 2023-04-20

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. C. 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.

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

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

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

fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein

— French Freezing of Assets, 2023-04-20

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）

— Japan Economic sanctions and list of eligible people, 2023-04-20

ベイルート（レバノン）

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
Fuad Dawod Farm, Az Zabadani, Damascus	Syria
Beirut · Beyrouth	Lebanon
Beirut, LEBANON · Beirut, Lebanon	Lebanon
Beirut	Lebanon
Beirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic · Fuad Dawod Farm, Az Zabadani, Damas · Fuad Dawod Farm, Az Zabadani, Damascus · Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC · 2 more...	Syria

Sanctions
Authority	Program	Start date	End date
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	-
Office of Financial Sanctions Implementation · UN	Iraq	2005	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2005-07-27	-
Ministry of Economy, Finance, and Recovery	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
United Nations Security Council (UN SC)	Iraq	2005-07-27	-
Financial Intelligence Centre (FIC)	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
European External Action Service	IRQ	2005-08-03	-
Federal Public Service Finance	IRQ	2005-08-03	-

Data sources

Australian Sanctions Consolidated List4,069

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)

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

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: unsc-6908131 · ofac-9353 · ua-sfms-846 · fr-ga-2327 · ja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e · ch-seco-1901 · NK-HEy9ah8wARCZmzYJZhcZZs · NK-TFAjknEADiMFztwqYMhS2D · zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti · zafic-361 · gb-hmt-8697 · au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti · eu-fsf-eu-1566-7

For experts: raw data explorer

Factsheet Descriptions Data sources

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