Statements: AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI

Canonical ID: NK-kpt9j9utGj2dNTDrVtTYzD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameアイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーjpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:nameAyman Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9331
Person:nameQais Muhammad Salmaneu_fsfeu-fsf-eu-1547-67
Person:nameAYMAN SABAWI IBRAHIM HASAN AL-TIKRITIza_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:nationalityiqgb_fcdo_sanctionsgb-fcdo-irq0144
Person:nationalityiqmc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
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Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1547-67
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Person:nationalityiqch_seco_sanctionsch-seco-1854
Person:nationalityiqus_ofac_sdnofac-9331
Person:nationalityiqun_sc_sanctionsunsc-6908129
Person:nationalityiqgb_hmt_sanctionsgb-hmt-8695
Person:nationalityiqeu_fsfeu-fsf-eu-1547-67
Person:nationalityiqua_sfms_blacklistua-sfms-848
Person:notesSon of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Husseineu_fsfeu-fsf-eu-1547-67
Person:notes(also AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3r666
Person:notes(also AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p8p2
Person:notes(also AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3r665
Person:notes(also AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI, QAIS MUHAMMAD SALMAN, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p8p3
Person:notesバグダッド、アルマンスール、ムタナービー・エリア（イラク）jpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:notesSon of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Husseinbe_fod_sanctionseu-fsf-eu-1547-67
Person:notesfils de Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2314
Person:notesIQi.083au_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:notes(also AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p8p4
Person:notes住所：ブルダーン（シリア）jpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:notes(Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)be_fod_sanctionsbe-fod-de3a48b0811115e4a0bf9a9e0488ced9a4ef126b
Person:notesA. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Ayman 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. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman SabawiIbrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman 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-1854
Person:notesAdresse : SYRIE : Bludan, IRAK : Mutanabi Area, Al Monsur, Bagdadframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:positionancien conseiller présidentiel de Saddam Husseinfrafr_tresor_gels_avoirfr-ga-2314
Person:positionancien conseiller présidentiel de Saddam Husseinframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:programIdUS-IRAQengus_ofac_sdnofac-9331
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1547-67
Person:programIdGB-IRQenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1854
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8695
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1547-67
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2314
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908129
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9331us_ofac_sdnofac-9331
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDFbe_fod_sanctionsbe-fod-de3a48b0811115e4a0bf9a9e0488ced9a4ef126b
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2314fr_tresor_gels_avoirfr-ga-2314
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1547-67
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Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irq0144
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Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r666
Person:topicssanctionmc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:topicssanctioneu_fsfeu-fsf-eu-1547-67
Person:topicssanctionua_sfms_blacklistua-sfms-848
Person:weakAliasAiman Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
Person:weakAliasAyman Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
Person:weakAliasAyman Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
Person:weakAliasQais Muhammad Salmanenggb_fcdo_sanctionsgb-fcdo-irq0144
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