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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] | |||
| Citizenship | Iraq | [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
イラクん
旅券：No.284173、2005年8月21日まで有効（イラク）
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）
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）
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)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 · ITA
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
usgsa-s4mr3r7wp · eu-fsf-eu-1548-32 · fr-ga-1631 · ua-sfms-847 · usgsa-s4mr3p8nz · mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a · ofac-9332 · usgsa-s4mr3p8p0 · NK-FZBXKM8ATbhAWbTicVYabB · tw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f · tw-shtc-bb852ff86e8afba2249ef189c4176d7e48153b43 · unsc-6908130 · gb-fcdo-irq0145 · usgsa-s4mr3p8p1 · NK-4ewzwqhb2WtZbv4TgKg4zB · ja-mof-11916a0b44353053c49654d91d3e394805f8d463 · zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti · ch-seco-1868 · tw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662 · au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti · gb-hmt-8696 · usgsa-s4mr3r7wqFor 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| 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） | - |
| Iraq | Iraq |
| Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic | Syria |
284173 | Iraq | Other identification number | - | - |