Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Watban Ibrahim Hassan · WATBAN AL-TAKRITI · WATBAN IBRAHIM AL-HASAN AL-TIKRITI · Watab Ibrahim al-Hassan · Watban Ibrahim Hasan · | [sources] | |||
Other name | AL-HASSAN, Watab Ibrahim · AL-TAKRITI, Watban · AL-TIKRITI, Watban Ibrahim al-Hasan · Watab Ibrahim al-Hassan · Watban AL-TAKRITI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Ibrahim · Watab Ibrahim · Watban · Watban Ibrahim Hassan · Watban Ibrahim al-Hasan | [sources] | |||
Last name | AL-HASSAN · AL-TAKRITI · Al-Tikriti | [sources] | |||
Middle name | HASSAN | [sources] | |||
Second name | IBRAHIM | [sources] | |||
Wikidata ID | Q1893059 | [sources] | |||
Position | Minister 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Presidential Advisor; Minister of Interior, Early 1990s; Half-Brother of Saddam Hussein
UNSC RESOLUTION 1483 BASIS
Presidential Advisor; Minister Of Interior, Early 1990s; Half- Brother of Saddam Hussein
UNSC RESOLUTION 1483 BASIS
demi-frère de Saddam Hussein
presidential advisor; half-brother of Saddam Hussein al-Tikriti;
(also WATBAN AL-TAKRITI, WATBAN IBRAHIM AL-HASAN AL-TIKRITI, WATBAN IBRAHIM HASSAN AL-TIKRITI)
(also WATAB IBRAHIM AL-HASSAN, WATBAN IBRAHIM AL-HASAN AL-TIKRITI, WATBAN IBRAHIM HASSAN AL-TIKRITI)
(also WATAB IBRAHIM AL-HASSAN, WATBAN AL-TAKRITI, WATBAN IBRAHIM HASSAN AL-TIKRITI)
(also WATAB IBRAHIM AL-HASSAN, WATBAN AL-TAKRITI, WATBAN IBRAHIM AL-HASAN AL-TIKRITI)
Iraqi politician (1952–2015)
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-3202
· zafic-173
· usgsa-s4mr3qq6k
· ch-seco-1422
· eu-fsf-eu-62-13
· NK-EoemioPMDsoh5ZKs2spTST
· NK-VFeNAe8tBtTUifbwrHs8Xw
· usgsa-s4mr3qq6j
· usgsa-s4mr3p725
· usgsa-s4mr3qq6l
· ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea
· mc-freezes-149460aa216a94c93b62a1bc42bc4c3b495657b4
· ua-sfms-816
· zafic-1596
· unsc-6908084
· NK-DJAJRj57kXp8Xs4LQ7UXNZ
· tw-shtc-c70ab7d7fc06be74cacc9c06ad63e3494a73220b
· gb-hmt-7611
· tw-shtc-ef11b0b574ec8bc4b4eb7e10c498994cb67a0704
· ofac-7879
· gb-fcdo-irq0098
· zafic-176-watban-ibrahim-hassan-al-tikriti
· au-dfat-682-watban-ibrahim-hassan-al-tikriti
· tw-shtc-4251109399b09aba720a22404a0ac742daf336d0
For 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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | relative · uncle | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
United States of America | 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) | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
Monaco | La Principauté de Monaco | - | - | - |