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Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

Sanctioned entity
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed · IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI · Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti · Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI · Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti · 1 more...[sources]
Other nameIbrahim Ahmed Abdel Sattar Mohammed Al-Tikriti · إبراهيم أحمد عبد الستار محمد التكريتي[sources]
Birth date · · [sources]
Place of birthBa'qubah or al-Sumayda/Shirqat, Iraq · Mossoul · Mossoul (J.O. FR) · Mosul · Mosul, Iraq · 1 more...[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameIBRAHIM · Ibrahim · Ibrahim Ahmad abd al-Sattar Muhammed[sources]
Last nameAL-TIKRITI · Al-Tikriti · Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti[sources]
Middle nameAL-TIKRITI · MUHAMMED · al-Sattar Muhammed[sources]
Second nameAHMAD ABD AL-SATTAR · Ahmad Abd[sources]
PositionArmed Forces Chief of Staff · chef d'État-major des forces armées iraquiennes[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Iraq Armed Forces Chief Of Staff

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Armed Forces Chief Of Staff

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

armed forces chief of staff;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

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)

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)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

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

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

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)

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)


Source data IDs: ofac-7855 · NK-PUcLZcg8f4sZK4iPzmX8Ve · zafic-162-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti · ua-sfms-792 · zafic-159 · ch-seco-1217 · eu-fsf-eu-165-92 · zafic-1582 · fr-ga-1446 · unsc-6908060 · au-dfat-656-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti · NK-QcZcLxSZmyjo5EaTKeMtoQ · gb-hmt-7621 · NK-Ehxka3zQWX8vwdKDZKKvqD · ja-mof-c63c6b830b6c8e09d88f9ea7f12839bb03d56c4e

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