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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan · IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI · Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · Ibrahim Sabawi Ibrahim Hasan Al-Tikriti · Ibrahim Sabawi Ibrahim Hassan Al-Tikriti · | [sources] | |||
| Other name | AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan · AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan · AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan · Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti · Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, IRAQ · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Ibrahim · Ibrahim Sab'awi Ibrahim Hasan · Ibrahim Sabawi Ibrahim Al-Hassan · Ibrahim Sabawi Ibrahim Hasan · Ibrahim Sabawi Ibrahim Hassan · | [sources] | |||
| ID Number | 284173 | [sources] | |||
| Last name | Al-Tikriti · HASAN AL-TIKRITI · Salman | [sources] | |||
| Middle name | Al-Hassan · Hasan · Hassan · Ibrahim | [sources] | |||
| Passport number | 284173 | [sources] | |||
| Second name | Da'ud · Sab'awi · Sabawi | [sources] | |||
| Position | ancien conseiller présidentiel de Saddam Hussein | [sources] | |||
| Address | Al-Shahid Street Az Zabadani Syria · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim 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
Immediate Family Members of Senior Former Iraqi Regime Official. Ibrahim 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
fils de Sabawi Ibrahim Hasan Al-Tikriti
住所：アッザバーダーニー、アルマハッタ近郊、アル・シャヒード・ストリート（シリア）
イラクん
ダマスカス、アッザバーダーニー、フアード・ダウォッド（シリア）
旅券：No.284173、2005年8月21日まで有効（イラク）
Adresse : SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, SYRIE : Fuad Dawod Farm, Az Zabadani, Damas, IRAK, N° Passeport : 284173 : passeport iraquien, date d'expiration le 21/08/2005 au nom de Muhammad Da'ud Salman, né en 1977 à Bagdad, Iraq
(also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI)
(also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI)
(also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI)
(also IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI)
(also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
usgsa-s4mr3p8p1 · gb-fcdo-irq0145 · NK-4ewzwqhb2WtZbv4TgKg4zB · ja-mof-11916a0b44353053c49654d91d3e394805f8d463 · unsc-6908130 · usgsa-s4mr3p8nz · usgsa-s4mr3r7wq · usgsa-s4mr3p8p0 · ua-sfms-847 · ch-seco-1868 · ofac-9332 · tw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662 · fr-ga-1631 · gb-hmt-8696 · usgsa-s4mr3r7wp · au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti · mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a · tw-shtc-bb852ff86e8afba2249ef189c4176d7e48153b43 · NK-FZBXKM8ATbhAWbTicVYabB · tw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f · zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti · eu-fsf-eu-1548-32For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic | Syria | |
| Iraq | Iraq | |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| - | United Nations Security Council | Iraq Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
284173 | Iraq | Other identification number | - | - |