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Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

Sanctioned entity

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed · IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI · Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti · Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI · Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti · 1 more...				[sources]
Other name	Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti · إبراهيم أحمد عبد الستار محمد التكريتي				[sources]
Birth date	1943 · 1950 · 1952				[sources]
Place of birth	Ba'qubah or al-Sumayda/Shirqat, Iraq · Mossoul · Mossoul (J.O. FR) · Mosul · Mosul Iraq · 2 more...				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	IBRAHIM · Ibrahim · Ibrahim Ahmad abd al-Sattar Muhammed				[sources]
Last name	AL-TIKRITI · Al-Tikriti · Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti				[sources]
Middle name	AL-TIKRITI · MUHAMMED · al-Sattar Muhammed				[sources]
Second name	AHMAD ABD AL-SATTAR · Ahmad Abd				[sources]
Position	Armed Forces Chief of Staff · chef d'État-major des forces armées iraquiennes				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2022-04-27

Descriptions

Iraq Armed Forces Chief Of Staff

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Armed Forces Chief Of Staff

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

UNSC RESOLUTION 1483 BASIS

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

armed forces chief of staff;

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

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
European External Action Service	IRQ	2003-07-07	-
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)	-	-
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRQ	2003-07-07	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
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	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-

Data sources

Belgian Financial Sanctions6,321

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

Swiss SECO Sanctions/Embargoes8,008

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)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,273

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

Australian Sanctions Consolidated List4,093

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)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,945

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

EU Financial Sanctions Files (FSF)6,061

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

Source data IDs: ch-seco-1217 · eu-fsf-eu-165-92 · ua-sfms-792 · unsc-6908060 · zafic-162-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti · zafic-159 · ofac-7855 · gb-fcdo-irq0074 · zafic-1582 · NK-QcZcLxSZmyjo5EaTKeMtoQ · au-dfat-656-ibrahim-ahmad-abd-al-sattar-muhammed-al-tikriti · fr-ga-1446 · NK-PUcLZcg8f4sZK4iPzmX8Ve · NK-Ehxka3zQWX8vwdKDZKKvqD · ja-mof-c63c6b830b6c8e09d88f9ea7f12839bb03d56c4e · gb-hmt-7621

For experts: raw data explorer

Factsheet Descriptions Data sources

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