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Ayman Sabawi Ibrahim Hasan Al-Tikriti

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)--
JapanMinistry 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)-
South AfricaFinancial Intelligence Centre---
-United Nations Security CouncilIraq-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1518 (2003)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures on Iraq-
United States of AmericaTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and Trade1518 (Iraq)-
BelgiumFederal Public Service FinanceEU Restrictive measures on Iraq-
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UNThe Iraq (Sanctions) (EU Exit) Regulations 2020-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iraq-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex-
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