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Yasir Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Yasir Sabawi Ibrahim Hasan · Ali Thafir Abdallah · YASIR SABAWI IBRAHIM HASAN AL-TIKRITI · Yasir Sabawi Ibrahim Hasan AL-TIKRITI · Yasir Sabawi Ibrahim Hasan Al-Tikriti · 5 more...[sources]
Other nameALI THAFIR ABDALLAH · Ali Thafir ABDALLAH · Ali Thafir Abdallah · YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI · YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI · 21 more...[sources]
Birth date · [sources]
Place of birthAl-Owja · Al-Owja Iraq · Al-Owja : IRAK, Bagdad : IRAK · Al-Owja, IRAQ · Al-Owja, Iraq · 8 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Syria[sources]
Country of birthIraq[sources]
First nameAli · Ali Thafir · YASIR · YASIR SABAWI IBRAHIM HASAN · Yasir · 7 more...[sources]
ID Number284158[sources]
Last nameABDALLAH · AL-TIKRITI · Abdallah · Al-Tikriti · Hasan Al-Tikriti · 3 more...[sources]
Middle nameHASAN · HASAN AL-TIKRITI · Hasan · Hassan · IBRAHIM · 1 more...[sources]
Passport number284158[sources]
Second nameSABAWI · Sab'awi · Sabawi · Sab’awi · Thafir[sources]
Positionancien conseiller présidentiel de Saddam Hussein[sources]
Address- Az Zabadani, Syria · Az Zabadani · Az Zabadani Syrian Arab Republic, Mosul Iraq · Az Zabadani, IRAQ · Az Zabadani, Syria · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport no. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq).

Australian Sanctions Consolidated List,

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

EU Financial Sanctions Files (FSF),

fils de Sabawi Ibrahim Hasan Al-Tikriti

French National Asset Freezing System,

住所:モースル(イラク)、アッザバーダーニー(シリア)

Japan Economic Sanctions and List of Eligible People,

旅券:No.284158(イラク)、2005年8月21日まで有効

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ua-sfms-850 · zafic-1792 · ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d · mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 · gb-hmt-8693 · ch-seco-1788 · ofac-9329 · au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti · zafic-370 · fr-ga-3206 · gb-fcdo-irq0142 · zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti · zafic-367 · usgsa-s4mr3qrlv · eu-fsf-eu-1475-78 · unsc-6908128

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