Statements: SABAWI IBRAHIM HASSAN AL-TAKRITI

Canonical ID: NK-SE9VEBxE6R5mPw4TJJmCgW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSAB'AWI IBRAHIM HASSAN AL-TIKRITItw_shtctw-shtc-b9add442d625c86ed8e82e3a36ed8e1660c6d78c
Person:nameSab’awi Ibrahim Hassan Al-Tikritich_seco_sanctionsch-seco-1415
Person:nameSAB'AWI IBRAHIM HASSAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrx1
Person:nameSab'awi Ibrahim Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3170
Person:nameSab'awi Ibrahim Hassan Al-Tikritibe_fod_sanctionseu-fsf-eu-59-58
Person:nameAL-TIKRITI, Sab'awi Ibrahim Hassanus_trade_cslofac-7878
Person:nameSab'awi Ibrahim Hassan Al-Tikritiua_sfms_blacklistua-sfms-815
Person:nameSAB'AWI IBRAHIM HASSAN AL-TIKRITIau_dfat_sanctionsau-dfat-681-sab-awi-ibrahim-hassan-al-tikriti
Person:nameSAB'AWI IBRAHIM HASSAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0097
Person:nationalityiqun_sc_sanctionsunsc-6908083
Person:nationalityiqch_seco_sanctionsch-seco-1415
Person:nationalityiqza_fic_sanctionszafic-171-sabawi-ibrahim-hassan-al-tikriti
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-7610
Person:nationalityiqua_sfms_blacklistua-sfms-815
Person:nationalityiqengus_ofac_sdnofac-7878
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-59-58
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0097
Person:nationalityiqeu_fsfeu-fsf-eu-59-58
Person:notes(also SABAWI IBRAHIM HASSAN AL-TAKRITI)engus_sam_exclusionsusgsa-s4mr3qrx1
Person:notesPresidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Husseinch_seco_sanctionsch-seco-1415
Person:notesUNSC RESOLUTION 1483 BASISbe_fod_sanctionseu-fsf-eu-59-58
Person:notes(also SAB'AWI IBRAHIM HASSAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p724
Person:notesIQi.036au_dfat_sanctionsau-dfat-681-sab-awi-ibrahim-hassan-al-tikriti
Person:notes(UNSC RESOLUTION 1483 BASIS)be_fod_sanctionsbe-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee
Person:notespresidential advisor; half-brother of Saddam Hussein al-Tikriti;engus_ofac_sdnofac-7878
Person:notesN/Aenggb_fcdo_sanctionsgb-fcdo-irq0097
Person:notesUNSC RESOLUTION 1483 BASISeu_fsfeu-fsf-eu-59-58
Person:notesN/Aenggb_hmt_sanctionsgb-hmt-7610
Person:notesdemi-frère de Saddam Husseinfrafr_tresor_gels_avoirfr-ga-3170
Person:positionChief, Iraqi Intelligence Services, 1990 to 1991be_fod_sanctionsbe-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee
Person:positionconseiller de la présidence, directeur de la sécurité générale au début des années 1990, directeur des services de renseignement iraquiens de 1990 à 1991framc_fund_freezesmc-freezes-16f34acf2862b948ffb887511cfb628860133099
Person:positionconseiller de la présidencefrafr_tresor_gels_avoirfr-ga-3170
Person:positionDirector of General Security, early 1990sbe_fod_sanctionseu-fsf-eu-59-58
Person:positionPresidential Advisoreu_fsfeu-fsf-eu-59-58
Person:positionPresidential Advisorbe_fod_sanctionseu-fsf-eu-59-58
Person:positionChief, Iraqi Intelligence Services, 1990 to 1991eu_fsfeu-fsf-eu-59-58
Person:positionChief, Iraqi Intelligence Services, 1990 to 1991be_fod_sanctionseu-fsf-eu-59-58
Person:positionDirector of General Security, early 1990seu_fsfeu-fsf-eu-59-58
Person:positiondirecteur des services de renseignement iraquiens de 1990 à 1991frafr_tresor_gels_avoirfr-ga-3170
Person:positionPresidential Advisorbe_fod_sanctionsbe-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee
Person:positionDirector of General Security, early 1990sbe_fod_sanctionsbe-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee
Person:positiondirecteur de la sécurité générale au début des années 1990frafr_tresor_gels_avoirfr-ga-3170
Person:programIdEU-IRQeu_fsfeu-fsf-eu-59-58
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1415
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0097
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-3170
Person:programIdUS-IRAQengus_ofac_sdnofac-7878
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-681-sab-awi-ibrahim-hassan-al-tikriti
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-59-58
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-7610
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908083
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDFbe_fod_sanctionsbe-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3170frafr_tresor_gels_avoirfr-ga-3170
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7878engus_ofac_sdnofac-7878
Person:topicssanctionbe_fod_sanctionsbe-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee
Person:topicssanctionengus_ofac_sdnofac-7878
LegalEntity:topicsexport.controltw_shtctw-shtc-b9add442d625c86ed8e82e3a36ed8e1660c6d78c
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7610
Person:topicssanctionjpnjp_mof_sanctionsja-mof-e04f06e53b4a8158150e0e1de42755eca7560575
Person:topicssanctionza_fic_sanctionszafic-171-sabawi-ibrahim-hassan-al-tikriti
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3170
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0097
LegalEntity:topicsexport.controltw_shtctw-shtc-64b326f1d36e4878d59be6366fc0a229682c6aca
Person:topicssanctioneu_fsfeu-fsf-eu-59-58
Person:topicssanctionus_trade_cslofac-7878
Person:topicssanctionframc_fund_freezesmc-freezes-16f34acf2862b948ffb887511cfb628860133099
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrx1
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-59-58
Person:topicssanctionch_seco_sanctionsch-seco-1415
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p724
Person:topicssanctionau_dfat_sanctionsau-dfat-681-sab-awi-ibrahim-hassan-al-tikriti
Person:topicssanctionun_sc_sanctionsunsc-6908083
Person:topicssanctionua_sfms_blacklistua-sfms-815
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