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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Omar Sabawi Ibrahim Hasan · OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI · Omar Sabawi Ibrahim Hasan Al-Tikriti · Omar Sabawi Ibrahim Hassan Al-Tikriti · Omar Sab’awi Ibrahim Hasan Al-Tikriti · | [sources] | |||
| Other name | AL-ALUSI, Umar Ahmad Ali · AL-TIKRITI, Omar Sab'awi Ibrahim Hasan · AL-TIKRITI, Omar Sabawi Ibrahim Hassan · AL-TIKRITI, Umar Sabawi Ibrahim Hasan · Omar Sab'awi Ibrahim Hasan 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 · Yemen | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Omar · Omar Sab'awi Ibrahim Hasan · Omar Sabawi Ibrahim Hasan · Omar Sabawi Ibrahim Hassan · Umar · | [sources] | |||
| ID Number | 2863795 S | [sources] | |||
| Last name | Al-Alusi · Al-Tikriti · Hasan Al-Tikriti | [sources] | |||
| Middle name | Ali · Hasan · Hassan · Ibrahim | [sources] | |||
| Passport number | 2863795 · 2863795S | [sources] | |||
| Second name | Ahmad · Sab'awi · Sabawi · Sab’awi | [sources] | |||
| Address | - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria · - Damascus, Syria · - Yemen · 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, Damascus Syrian Arab Republic, Yemen · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar 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. Support to Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar 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. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar 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
A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Omar 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. Support to Member of the Former Iraqi Regime. Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar 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. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official. Omar 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, ancien conseiller présidentiel de Saddam Hussein
住所：ダマスカス（シリア）
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）
旅券：No.2863795S、2005年8月23日まで有効（イラク）
イエメン
Adresse : SYRIE : Damas, SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMEN, N° Passeport : 2863795S : Passeport iraquien au nom de Umar Ahmad Ali Al-Alusi, né en 1970 à Bagdad, Iraq, expire le 23/08/2005
(also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI)
(also UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI)
(also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI)
(also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI)
(also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI)
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr3qtm9 · gb-hmt-8694 · NK-DePWDMzmnWFxquuzAUgm3w · mc-freezes-bf20358ac907f381169172416a9be8662440f5c5 · gb-fcdo-irq0143 · eu-fsf-eu-1546-5 · tw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5 · usgsa-s4mr3p8p6 · arpet-personas-78 · au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti · ofac-9330 · ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee · NK-DQ3atxtwNGPSvrJuHCPBkm · ch-seco-1830 · zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti · zafic-363 · tw-shtc-9940fcbe14530d977b84e50721f3521819044528 · NK-MEHjV4gAWCCetfv7n3GzQZ · fr-ga-2836 · usgsa-s4mr3qrns · tw-shtc-f70fc2fb1e6e1e45fcaa04752fc20069c37209a0 · zafic-1788 · usgsa-s4mr3p8p5 · ua-sfms-849 · usgsa-s4mr3qrbj · unsc-6908394For 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 Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus, Syria | - | |
| Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria | |
| 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） | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Argentina | Ministerio de Justicia | ARG List · CSNU | - |
| 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 | - |
| Damascus | Syria |
| Yemen | Yemen |
| Damascus | Syria |
2863795 S | Iraq | Other identification number | - | - |