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Omar Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity
Omar Sabawi Ibrahim Hasan Al-Tikriti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-TIKRITI, Omar Sabawi Ibrahim Hasan · OMAR SABAWI IBRAHIM HASAN AL-TIKRITI · Omar Sabawi Ibrahim Hasan AL-TIKRITI · Omar Sabawi Ibrahim Hasan Al-Tikriti · Omar Sabawi Ibrahim Hassan Al-Tikriti · 4 more...[sources]
Other nameOmar Sab'awi Ibrahim Hasan AL-TIKRITI · Omar Sab'awi Ibrahim Hasan Al-Tikriti · Omar Sabawi Ibrahim Hassan AL-TIKRITI · Omar Sabawi Ibrahim Hassan Al-Tikriti · Omar Sab’awi Ibrahim Hasan Al-Tikriti · 9 more...[sources]
Birth date[sources]
Place of birthBagdad · Baghdad, IRAQ · Baghdad, Iraq · バグダッド(イラク)[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Syria · Yemen[sources]
Country of birthIraq[sources]
First nameOMAR · Omar · Omar Sab'awi Ibrahim Hasan · Omar Sabawi Ibrahim Hasan · Omar Sabawi Ibrahim Hassan · 3 more...[sources]
ID Number2863795 S[sources]
Last nameAL-ALUSI · AL-TIKRITI · Al-Alusi · Al-Tikriti · Hasan Al-Tikriti · 2 more...[sources]
Middle nameAli · HASAN · HASAN AL-TIKRITI · Hasan · Hassan · 2 more...[sources]
Passport number2863795S · No. 2863795S[sources]
Second nameAhmad · SABAWI · Sabawi · Sab’awi[sources]
Address- Damascus, Syria, - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria, - Yemen · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

EU Financial Sanctions Files (FSF),

fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein

French Freezing of Assets,

イエメン

Japan Economic sanctions and list of eligible people,

住所:ダマスカス(シリア)

Japan Economic sanctions and list of eligible people,

旅券:No.2863795S、2005年8月23日まで有効(イラク)

Japan Economic sanctions and list of eligible people,

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)

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)


Source data IDs: arpet-personas-78 · ch-seco-1830 · zafic-1788 · fr-ga-2836 · NK-DePWDMzmnWFxquuzAUgm3w · au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti · unsc-6908394 · gb-hmt-8694 · ofac-9330 · NK-MEHjV4gAWCCetfv7n3GzQZ · eu-fsf-eu-1546-5 · zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti · ua-sfms-849 · NK-DQ3atxtwNGPSvrJuHCPBkm · zafic-363 · ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee

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