Search OpenSanctions

Advanced

Ayman Sabawi Ibrahim Hasan Al-Tikriti

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Ayman Sabawi Ibrahim Hasan · AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI · Aiman Sabawi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hassan Al-Tikriti · 3 more...[sources]
Other nameAL-TIKRITI, Aiman Sabawi Ibrahim Hasan · AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan · AL-TIKRITI, Ayman Sabawi Ibrahim Hassan · Aiman Sabawi Ibrahim Hasan Al-Tikriti · Aiman Sabawi Ibrahim Hasan Al-Tikriti, Ayman Sab'awi Ibrahim Hasan Al-Tikriti, Ayman Sabawi Ibrahim Hassan Al-Tikriti, Qais Muhammad Salman · 10 more...[sources]
Birth date[sources]
Place of birthAl-Owja · Al-Owja Iraq · Al-Owja, IRAQ · Al-Owja, Iraq · Al-Owja. · 8 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Syria[sources]
Country of birthIraq[sources]
First nameAiman · Aiman Sabawi Ibrahim Hasan · Ayman · Ayman Sab'awi Ibrahim Hasan · Ayman Sabawi Ibrahim Hasan · 3 more...[sources]
Last nameAl-Tikriti · Hasan Al-Tikriti · Salman[sources]
Middle nameHasan · Hassan · Ibrahim[sources]
Second nameMuhammad · Sab'awi · Sabawi[sources]
Positionancien conseiller présidentiel de Saddam Hussein[sources]
Address- Bludan, Syria · - Mutanabi Area, Al Monsur, Baghdad, Iraq · BLUDAN, SYR · Bludan · Bludan Syria · 12 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Ayman 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. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities.C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman 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,

A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Ayman 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. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman 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, Ayman 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. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman SabawiIbrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman 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

French National Asset Freezing System,

住所:ブルダーン(シリア)

Japan Economic Sanctions and List of Eligible People,

バグダッド、アルマンスール、ムタナービー・エリア(イラク)

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : Bludan, IRAK : Mutanabi Area, Al Monsur, Bagdad

Monaco National Fund Freezing List,

(also AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI)

US SAM Procurement Exclusions,

(also AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI)

US SAM Procurement Exclusions,

(also AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI)

US SAM Procurement Exclusions,

(also AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI)

US SAM Procurement Exclusions,

(also AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Belgian Financial Sanctions6,600

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

Belgium · FOD

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,863

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

UN Security Council Consolidated Sanctions1,399

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

UNSC

Ukraine SFMS Blacklist988

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

Ukraine · SFMS


Source data IDs: usgsa-s4mr3p8p2 · eu-fsf-eu-1547-67 · NK-ECJqWXhJrtd9P8tPCmYzrL · usgsa-s4mr3r665 · NK-DT2xF36Tts5iamXduUdhxf · usgsa-s4mr3p8p4 · ofac-9331 · zafic-357 · unsc-6908129 · zafic-1782 · gb-hmt-8695 · tw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75 · ch-seco-1854 · usgsa-s4mr3r666 · au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti · usgsa-s4mr3p8p3 · fr-ga-2314 · mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f · ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714 · gb-fcdo-irq0144 · ua-sfms-848 · tw-shtc-e958189b70865d491e2914b4995842272b7cd0e7 · zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti · tw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5

For experts: raw data explorer