Search OpenSanctions

Advanced

Watban Ibrahim Hassan Al-Tikriti

Debarred entity · Export controlled · Military · Politician · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Watban Ibrahim Hassan · WATBAN IBRAHIM HASSAN AL-TIKRITI · Watab Ibrahim al-Hassan · Watban AL-TAKRITI · Watban Ibrahim Hasan · 12 more...[sources]
AliasAL-HASSAN, Watab Ibrahim · AL-TAKRITI, Watban · AL-TIKRITI, Watban Ibrahim al-Hasan · Watab Ibrahim AL-HASSAN · Watab Ibrahim al-Hassan · 7 more...[sources]
Birth date[sources]
Place of birthIraq · Tikrit · Tikrit : IRAK · Tikrit, Iraq · ティクリート[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameIbrahim · WATBAN · Watab Ibrahim · Watban · Watban Ibrahim Hassan · 1 more...[sources]
Last nameAL-HASSAN · AL-TAKRITI · AL-TIKRITI · Al-Tikriti[sources]
Political associationBa'ath Party[sources]
Wikidata IDQ1893059[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionMinister of Interior, Early 1990s · Presidential Advisor · conseiller de la présidence · conseiller de la présidence, ministre de l'intérieur au début des années 1990 · ministre de l'intérieur au début des années 1990[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.037

Australian Sanctions Consolidated List,

(UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

Presidential Advisor; Minister Of Interior, Early 1990s; Half- Brother of Saddam Hussein

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

demi-frère de Saddam Hussein

French National Asset Freezing System,

presidential advisor; half-brother of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

(also Watban AL-TAKRITI , Watban Ibrahim Hassan AL-TIKRITI , Watban Ibrahim al-Hasan AL-TIKRITI )

US SAM Procurement Exclusions,

(also Watban Ibrahim Hassan AL-TIKRITI , Watab Ibrahim AL-HASSAN , Watban Ibrahim al-Hasan AL-TIKRITI )

US SAM Procurement Exclusions,

(also Watab Ibrahim AL-HASSAN , Watban AL-TAKRITI , Watban Ibrahim Hassan AL-TIKRITI )

US SAM Procurement Exclusions,

(also Watban Ibrahim al-Hasan AL-TIKRITI , Watab Ibrahim AL-HASSAN , Watban AL-TAKRITI )

US SAM Procurement Exclusions,

Iraqi politician (1952–2015)

Wikidata non-official source,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,016

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)23,613

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

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

US SAM Procurement Exclusions106,709

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

United States · GSA

EU Financial Sanctions Files (FSF)7,608

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

South Africa Targeted Financial Sanctions994

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,947

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

Japan · MoF

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,401

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

Global · UNSC

UK FCDO Sanctions List6,670

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 System5,951

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

Belgian Financial Sanctions5,938

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

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata329,999

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: fr-ga-3202 · usgsa-s4mr3qq6j · gb-hmt-7611 · usgsa-03f84665458e5757027c21abe82d08c8971f2256 · unsc-6908084 · zafic-176-watban-ibrahim-hassan-al-tikriti · mc-freezes-149460aa216a94c93b62a1bc42bc4c3b495657b4 · tw-shtc-c70ab7d7fc06be74cacc9c06ad63e3494a73220b · usgsa-s4mr3qq6k · ua-sfms-816 · gb-fcdo-irq0098 · ofac-7879 · be-fod-d9acdf96cca1692a77da7e8fb51ce3b22ab0cfd8 · ch-seco-1422 · tw-shtc-ef11b0b574ec8bc4b4eb7e10c498994cb67a0704 · usgsa-e216912792646e5b265e285f83a8b7ba77b25129 · usgsa-s4mr3p725 · usgsa-s4mr3qq6l · usgsa-cb39210a63eaf20aa32a9562cfeaf2a71766c031 · ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea · au-dfat-682-watban-ibrahim-hassan-al-tikriti · tw-shtc-4251109399b09aba720a22404a0ac742daf336d0 · eu-fsf-eu-62-13 · usgsa-5b52bbf1c6e3ac649b20cb1750b23dd926e9ec21

For experts: raw data explorer