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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-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 · | [sources] | |||
| Alias | AL-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 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Owja · Al-Owja Iraq · Al-Owja, IRAQ · Al-Owja, Iraq · Al-Owja. · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Aiman · Aiman Sabawi Ibrahim Hasan · Ayman · Ayman Sab'awi Ibrahim Hasan · Ayman Sabawi Ibrahim Hasan · | [sources] | |||
| Last name | Al-Tikriti · Hasan Al-Tikriti · Salman | [sources] | |||
| Middle name | Hasan · Hassan · Ibrahim | [sources] | |||
| Second name | Muhammad · Sab'awi · Sabawi | [sources] | |||
| Position | ancien conseiller présidentiel de Saddam Hussein | [sources] | |||
| Address | - Bludan, Syria · - Mutanabi Area, Al Monsur, Baghdad, Iraq · BLUDAN, SYR · Bludan · Bludan Syria · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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, 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.
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
fils de Sabawi Ibrahim Hasan Al-Tikriti
バグダッド、アルマンスール、ムタナービー・エリア（イラク）
住所：ブルダーン（シリア）
Adresse : SYRIE : Bludan, IRAK : Mutanabi Area, Al Monsur, Bagdad
(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)
(also AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI)
(also AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI)
(also AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI)
(also AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti · usgsa-s4mr3p8p2 · gb-fcdo-irq0144 · usgsa-s4mr3p8p3 · gb-hmt-8695 · tw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5 · usgsa-s4mr3p8p4 · eu-fsf-eu-1547-67 · ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714 · ch-seco-1854 · zafic-1782 · zafic-357 · usgsa-s4mr3r665 · unsc-6908129 · tw-shtc-e958189b70865d491e2914b4995842272b7cd0e7 · mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f · usgsa-s4mr3r666 · fr-ga-2314 · ofac-9331 · zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti · ua-sfms-848 · tw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75For 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 | |
| Bludan, SYRIAN ARAB REPUBLIC · Bludan, Syrian Arab Republic | Syria | |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| 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） | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| - | United Nations Security Council | Iraq Sanctions | - |
| Bludan, Syria | - |
| Bludan | Syria |
| Mutanabi Area, Al Monsur, Baghdad · Mutanabi Area, Al Monsur, Baghdad, IRAQ · Mutanabi Area, Al Monsur, Baghdad, Iraq | Iraq |