Statements: Omar Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-X6tntAvn7kt8X7KK7ZWmv5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesイエメンjpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
Person:notes住所：ダマスカス（シリア）jpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
Person:notes(also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3qtm9
Person:notes(also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI)engus_sam_exclusionsusgsa-s4mr3qrbj
Person:notesSon of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Husseineu_fsfeu-fsf-eu-1546-5
Person:notes(also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI)engus_sam_exclusionsusgsa-s4mr3p8p6
Person:notesIQi.082, Passport no. 2863795S, expires 23 Aug. 2005 (Iraq)au_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:notesIQi.082au_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:notes(Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)be_fod_sanctionsbe-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4
Person:notes(also UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI)engus_sam_exclusionsusgsa-s4mr3p8p5
Person:notesAdresse : SYRIE : Damas, SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMEN, N° Passeport : 2863795S : Passeport iraquien au nom de Umar Ahmad Ali Al-Alusi, né en 1970 à Bagdad, Iraq, expire le 23/08/2005framc_fund_freezesmc-freezes-bf20358ac907f381169172416a9be8662440f5c5
Person:notesA. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Omar 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 Member of the Former Iraqi Regime. Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar 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. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official. Omar 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-1830
Person:notes2863795 S (other-Other identification number) ((expires 23.8.2005; name: umar ahmad ali al- alusi; date of birth: 1970; place of birth: baghdad, iraq))be_fod_sanctionsbe-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4
Person:notes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-e6376eb779631e18553d85d087d0dfaaff5c7aee
Person:notesfils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Husseinfrafr_tresor_gels_avoirfr-ga-2836
Person:notes(also OMAR SABAWI IBRAHIM HASAN AL-TIKRITI, UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, UMAR AHMAD ALI AL-ALUSI)engus_sam_exclusionsusgsa-s4mr3qrns
Person:passportNumber2863795ua_sfms_blacklistua-sfms-849
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Person:passportNumber2863795Senggb_hmt_sanctionsgb-hmt-8694
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8694
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1830
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Person:programIdEU-IRQeu_fsfeu-fsf-eu-1546-5
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:programIdGB-IRQenggb_fcdo_sanctionsgb-fcdo-irq0143
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2836
Person:programIdUS-IRAQengus_ofac_sdnofac-9330
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDFbe_fod_sanctionsbe-fod-2e2eb89d7f6bca4946d4cd3b8ce80ca3f3642bc4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9330us_ofac_sdnofac-9330
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2836fr_tresor_gels_avoirfr-ga-2836
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Person:topicssanctionus_trade_cslofac-9330
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qrbj
Person:weakAliasUmar Ahmad Ali Al-Alusienggb_fcdo_sanctionsgb-fcdo-irq0143
Person:weakAliasUmar Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0143
Person:weakAliasOmar Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0143
Person:weakAliasOmar Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0143
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