Statements: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-Ue69xd8sgDC9DT8uyzCqso · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityiqch_seco_sanctionsch-seco-1868
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0145
Person:notesIQi.084au_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:notes(also IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p8nz
Person:notes住所：アッザバーダーニー、アルマハッタ近郊、アル・シャヒード・ストリート（シリア）jpnjp_mof_sanctionsja-mof-11916a0b44353053c49654d91d3e394805f8d463
Person:notesfils de Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-1631
Person:notesAdresse : SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, SYRIE : Fuad Dawod Farm, Az Zabadani, Damas, IRAK, N° Passeport : 284173 : passeport iraquien, date d'expiration le 21/08/2005 au nom de Muhammad Da'ud Salman, né en 1977 à Bagdad, Iraqframc_fund_freezesmc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
Person:notes(also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3r7wq
Person:notes(also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3r7wp
Person:notesSon of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Husseineu_fsfeu-fsf-eu-1548-32
Person:notesImmediate Family Members of Senior Former Iraqi Regime Official. Ibrahim 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-1868
Person:notes(also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, MUHAMMAD DA'UD SALMAN, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p8p0
Person:notes284173 (other-Other identification number) ((expires 21.8.2005; name: muhammad da’ud salman; date of birth: 1977; place of birth: baghdad, iraq))be_fod_sanctionsbe-fod-dd7d2863829c342a09fe4417367622a6208e9f43
Person:notes(Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)be_fod_sanctionsbe-fod-dd7d2863829c342a09fe4417367622a6208e9f43
Person:notesイラクんjpnjp_mof_sanctionsja-mof-11916a0b44353053c49654d91d3e394805f8d463
Person:notesダマスカス、アッザバーダーニー、フアード・ダウォッド（シリア）jpnjp_mof_sanctionsja-mof-11916a0b44353053c49654d91d3e394805f8d463
Person:notesIQi.084, Passport No. 284173, expires 21 August 2005 (Iraq)au_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:notes旅券：No.284173、2005年8月21日まで有効（イラク）jpnjp_mof_sanctionsja-mof-11916a0b44353053c49654d91d3e394805f8d463
Person:notes(also IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p8p1
Person:notesSon of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Husseinbe_fod_sanctionseu-fsf-eu-1548-32
Person:passportNumber284173enggb_hmt_sanctionsgb-hmt-8696
Person:passportNumber284173ua_sfms_blacklistua-sfms-847
Person:passportNumber284173engus_ofac_sdnofac-9332
Person:passportNumber284173frafr_tresor_gels_avoirfr-ga-1631
Person:passportNumber284173ch_seco_sanctionsch-seco-1868
Person:positionancien conseiller présidentiel de Saddam Husseinframc_fund_freezesmc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
Person:positionancien conseiller présidentiel de Saddam Husseinfrafr_tresor_gels_avoirfr-ga-1631
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1548-32
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1868
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0145
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908130
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-1631
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1548-32
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8696
Person:programIdUS-IRAQengus_ofac_sdnofac-9332
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDFbe_fod_sanctionsbe-fod-dd7d2863829c342a09fe4417367622a6208e9f43
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1631frafr_tresor_gels_avoirfr-ga-1631
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9332engus_ofac_sdnofac-9332
Person:topicssanctionua_sfms_blacklistua-sfms-847
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8p1
Person:topicssanctionza_fic_sanctionszafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:topicssanctionengus_ofac_sdnofac-9332
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1548-32
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8p0
Person:topicssanctionjpnjp_mof_sanctionsja-mof-11916a0b44353053c49654d91d3e394805f8d463
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Person:topicssanctioneu_fsfeu-fsf-eu-1548-32
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7wq
Person:topicssanctionch_seco_sanctionsch-seco-1868
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7wp
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1631
Person:topicssanctionun_sc_sanctionsunsc-6908130
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8nz
Person:topicssanctionau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8696
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0145
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