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Bashar Sabawi Ibrahim Hasan Al-Tikriti

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1518 (2003))-
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European UnionEU Restrictive measures on Iraq--
FranceDirection Générale du Trésor(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · (UE) 2025/1751 du 12/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · décision du comité des sanctions des Nations unies du 05/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Republic Of Iraq-
BelgiumFederal Public Service FinanceEU Restrictive measures on Iraq-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures on Iraq-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
South AfricaFinancial Intelligence Centre---
AustraliaDepartment of Foreign Affairs and TradeIraq Sanctions-
United States of AmericaTREAS-OFACReciprocal--
-United Nations Security CouncilIraq Sanctions-
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iraq-
United States of AmericaOffice of Foreign Assets ControlIraq-Related Sanctions--
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
JapanMinistry 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)-
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