Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan · IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI · Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI · Ibrahim Sabawi Ibrahim Hasan Al-Tikriti · 4 more... | [sources] | |||
Other name | Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI · 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 · Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI · Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · 10 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bagdad · Baghdad, IRAQ · Baghdad, Iraq · Baghdad, Iraq, (as Ibrahim Sabawi Ibrahim Hasan Al-Tikriti) Baghdad, Iraq (as Muhammad Da'ud Salman) · 、バグダッド(イラ) · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Syria | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | IBRAHIM · Ibrahim · Ibrahim Sab'awi Ibrahim Hasan · Ibrahim Sabawi Ibrahim Al-Hassan · Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · 7 more... | [sources] | |||
ID Number | 284173 | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · Ibrahim Sabawi Ibrahim Hasan Al-Tikriti · SALMAN · 1 more... | [sources] | |||
Middle name | Al-Hassan · HASAN · HASAN AL-TIKRITI · Hasan · Hassan · 2 more... | [sources] | |||
Passport number | 284173 | [sources] | |||
Second name | Da'ud · SABAWI · Sab'awi · Sabawi | [sources] | |||
Position | ancien conseiller présidentiel de Saddam Hussein | [sources] | |||
Address | Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic · Fuad Dawod Farm, Az Zabadani, Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
· ja-mof-11916a0b44353053c49654d91d3e394805f8d463
· ua-sfms-847
· NK-4ewzwqhb2WtZbv4TgKg4zB
· NK-FZBXKM8ATbhAWbTicVYabB
· fr-ga-1631
· eu-fsf-eu-1548-32
· ch-seco-1868
· ofac-9332
· gb-hmt-8696
· unsc-6908130
· au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
284173 | - | - | - | - | |
284173 | Iraq | Other identification number | - | - | |
284173 | Iraq | Passport | - | ||
284173 | Iraq | passport | - | ||
284173 | Iraq | Other identification number | - | - |