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Watban Ibrahim Hassan Al-Tikriti

Military · Political · Sanctioned entity

Watban Ibrahim Hassan Al-Tikriti is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-TIKRITI, Watban Ibrahim Hassan · WATBAN IBRAHIM HASSAN AL-TIKRITI · Watab Ibrahim al-Hassan · Watban Ibrahim Hasan · Watban Ibrahim Hassan AL-TIKRITI · 9 more...				[sources]
Other name	Watab Ibrahim AL-HASSAN · Watab Ibrahim al-Hassan · Watban AL-TAKRITI · Watban Ibrahim al-Hasan AL-TIKRITI · Watban Ibrahim al-Nasiri · 5 more...				[sources]
Birth date	1952				[sources]
Place of birth	Tikrit · Tikrit, Iraq · ティクリート				[sources]
Death date	2015-08-13				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Ibrahim · WATBAN · Watab · Watab Ibrahim · Watban · 2 more...				[sources]
Last name	AL-HASSAN · AL-TAKRITI · AL-TIKRITI · Al-Tikriti · Watban Ibrahim Hassan Al-Tikriti				[sources]
Middle name	AL-TIKRITI · HASSAN · Hassan · al-Hassan				[sources]
Second name	IBRAHIM · Ibrahim				[sources]
Wikidata ID	Q1893059				[sources]
Position	Minister of Interior, Early 1990s · Presidential Advisor · conseiller de la présidence · ministre de l'intérieur au début des années 1990				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2023-08-23				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

demi-frère de Saddam Hussein

— French Freezing of Assets, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi politician (1952-2015)

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
European External Action Service	IRQ	2003-07-07	-
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）	2010-07-16	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
Federal Public Service Finance	IRQ	2003-07-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-

Data sources

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata224,788

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

Source data IDs: ja-mof-90c6f2b7fcfdb4967f00682a08a543cdef87aeea · NK-EoemioPMDsoh5ZKs2spTST · ua-sfms-816 · fr-ga-3202 · gb-hmt-7611 · ofac-7879 · ch-seco-1422 · NK-VFeNAe8tBtTUifbwrHs8Xw · zafic-176-watban-ibrahim-hassan-al-tikriti · zafic-1596 · NK-DJAJRj57kXp8Xs4LQ7UXNZ · au-dfat-682-watban-ibrahim-hassan-al-tikriti · eu-fsf-eu-62-13 · unsc-6908084 · zafic-173

For experts: raw data explorer

Factsheet Descriptions Data sources

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