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Tahir Jalil Habbush Al-Tikriti

Political · Sanctioned entity

Tahir Jalil Habbush 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, Tahir Jalil Habbush · TAHIR JALIL HABBUSH AL-TIKRITI · Tahir Jalil Habbouch Al-Tikriti · Tahir Jalil Habbuch Al-Tikriti · Tahir Jalil Habbush · 10 more...				[sources]
Other name	Tahir Jalil Habbouch Al-Tikriti · Tahir Jalil Habbush Al-Tikriti · Tahir Jalil Habbush al Takriti · Tahir Jalil Habbush al-Tikriti · طاهر جليل حبوش التكريتي				[sources]
Birth date	1950				[sources]
Place of birth	Tikrit · Tikrit, Iraq · ティクリート				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	TAHIR · Tahir · Tahir Jalil Habbush				[sources]
Last name	AL-TIKRITI · Al-Tikriti · Tahir Jalil Habbuch Al-Tikriti				[sources]
Middle name	AL-TIKRITI · HABBUSH · Habbush				[sources]
Second name	JALIL · Jalil				[sources]
Wikidata ID	Q7675500				[sources]
Position	Director of Iraqi Intelligence Services · Head of Directorate of General Security 1997 to 1999 · directeur de la sécurité générale de 1997 à 1999 · directeur des services de renseignement iraquiens				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2023-10-19				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

Director Of Iraqi Intelligence Services; Head of Directorate of General Security 1997-99

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 1997–99

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

UNSC RESOLUTION 1483 BASIS

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

director of Iraqi Intelligence Service;

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

Iraqi general

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

Relationships

Sanctions
Authority	Program	Start date	End date
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	-
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	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
Federal Public Service Finance	IRQ	2003-07-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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)	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
European External Action Service	IRQ	2003-07-07	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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)

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)

French Freezing of Assets6,265

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

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)

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Wikidata224,805

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: eu-fsf-eu-120-33 · ja-mof-252990f2a11fab82cac3f7eb8dcbcf1c21c70154 · NK-L8TJMnHsUu5GdBoMjJYYrm · gb-hmt-7606 · zafic-170 · zafic-173-tahir-jalil-habbush-al-tikriti · zafic-1593 · ofac-7858 · NK-nrdmKT9WUuahmYTEpRintu · unsc-6908063 · fr-ga-3191 · ua-sfms-795 · ch-seco-1240 · NK-WmHhGspsrS493Fp4r4H9Tv · au-dfat-659-tahir-jalil-habbush-al-tikriti

For experts: raw data explorer

Factsheet Descriptions Data sources

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