| 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] | |||
| Citizenship | Iraq | [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
イエメン
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)
住所:ダマスカス(シリア)
旅券:No.2863795S、2005年8月23日まで有効(イラク)
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)
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ch-seco-1830 · gb-hmt-8694 · usgsa-s4mr3qtm9 · ua-sfms-849 · au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti · usgsa-s4mr3p8p5 · zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti · zafic-363 · unsc-6908394 · fr-ga-2836 · ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee · zafic-1788 · mc-freezes-bf20358ac907f381169172416a9be8662440f5c5 · usgsa-s4mr3qrbj · gb-fcdo-irq0143 · ofac-9330 · tw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5 · eu-fsf-eu-1546-5 · tw-shtc-9940fcbe14530d977b84e50721f3521819044528 · usgsa-s4mr3p8p6 · arpet-personas-78 · tw-shtc-f70fc2fb1e6e1e45fcaa04752fc20069c37209a0 · usgsa-s4mr3qrnsFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus, Syria | - | |
| Yemen | Yemen | |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Argentina | Ministerio de Justicia | ARG List · CSNU | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Damascus | Syria |
| Damascus | Syria |
| Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria |
2863795 S | Iraq | Other identification number | - | - |