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Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | fils de Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:notes | Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:notes | Passport no. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq). | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
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) | eng | us_sam_exclusions | usgsa-s4mr3qzmz | |||
Person:notes | A. 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_sanctions | ch-seco-1788 | ||||
Person:notes | (Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein) | be_fod_sanctions | be-fod-6c693d9670b35a6374522285643e0aa479789d0c | ||||
Person:notes | 284158 (other-Other identification number) ((expires 21.8.2005; name: ali thafir abdallah; date of birth: 1970; place of birth: baghdad, iraq)) | be_fod_sanctions | be-fod-6c693d9670b35a6374522285643e0aa479789d0c | ||||
Person:notes | 旅券：No.284158（イラク）、2005年8月21日まで有効 | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:notes | 住所：モースル（イラク）、アッザバーダーニー（シリア） | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:notes | Adresse : IRAK : Mosul, SYRIE : Az Zabadani, N° Passeport : 284158 : Passeport iraquien au nom de Ali Thafir Abdallah né en 1970 à Bagdad, Iraq, expire le 21/08/2005 | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:notes | (also YASSIR SABAWI 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) | eng | us_sam_exclusions | usgsa-s4mr3p8p8 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3qrlv | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3p8p9 | |||
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, ALI THAFIR ABDALLAH) | eng | us_sam_exclusions | usgsa-s4mr3qrly | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3p8p7 | |||
Person:notes | Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein | eu_fsf | eu-fsf-eu-1475-78 | ||||