Statements: YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI

Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes284158 (other-Other identification number) ((expires 21.8.2005; name: ali thafir abdallah; date of birth: 1970; place of birth: baghdad, iraq))be_fod_sanctionsbe-fod-6c693d9670b35a6374522285643e0aa479789d0c
Person:notes(also YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ALI THAFIR ABDALLAH)engus_sam_exclusionsusgsa-s4mr3p8p9
Person:notes(also YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ALI THAFIR ABDALLAH)engus_sam_exclusionsusgsa-s4mr3qrlv
Person:notesfils de Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3206
Person:notes住所：モースル（イラク）、アッザバーダーニー（シリア）jpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:notes(also YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3qzmz
Person:notesIQi.081, Passport No. 284158, expires 21 August 2005 (Iraq)au_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:notesIQi.081au_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:notesSon of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Husseineu_fsfeu-fsf-eu-1475-78
Person:notesA. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime. Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Hussein’s capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein’s wife, Sajida Khayrallah Tilfah, on Saddam Hussein’s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official. Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.ch_seco_sanctionsch-seco-1788
Person:notes(also YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ALI THAFIR ABDALLAH)engus_sam_exclusionsusgsa-s4mr3p8p7
Person:notes旅券：No.284158（イラク）、2005年8月21日まで有効jpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:notesSon of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Husseinbe_fod_sanctionseu-fsf-eu-1475-78
Person:passportNumber284158frafr_tresor_gels_avoirfr-ga-3206
Person:passportNumber284158ch_seco_sanctionsch-seco-1788
Person:passportNumber284158enggb_hmt_sanctionsgb-hmt-8693
Person:passportNumber284158ua_sfms_blacklistua-sfms-850
Person:passportNumber284158engus_ofac_sdnofac-9329
Person:positionancien conseiller présidentiel de Saddam Husseinfrafr_tresor_gels_avoirfr-ga-3206
Person:positionancien conseiller présidentiel de Saddam Husseinframc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-3206
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1475-78
Person:programIdGB-IRQenggb_fcdo_sanctionsgb-fcdo-irq0142
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1475-78
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8693
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908128
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1788
Person:programIdUS-IRAQengus_ofac_sdnofac-9329
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3206fr_tresor_gels_avoirfr-ga-3206
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDFbe_fod_sanctionsbe-fod-6c693d9670b35a6374522285643e0aa479789d0c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9329us_ofac_sdnofac-9329
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qrly
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Person:topicssanctionua_sfms_blacklistua-sfms-850
Person:topicssanctionus_ofac_sdnofac-9329
Person:topicssanctiongb_hmt_sanctionsgb-hmt-8693
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irq0142
Person:topicssanctionbe_fod_sanctionsbe-fod-6c693d9670b35a6374522285643e0aa479789d0c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p8p8
Person:topicssanctionau_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:topicssanctionus_trade_cslofac-9329
Person:weakAliasYassir Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0142
Person:weakAliasYasir Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0142
Person:weakAliasYasser Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0142
Person:weakAliasYasir Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0142
Person:weakAliasAli Thafir Abdallahenggb_fcdo_sanctionsgb-fcdo-irq0142
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