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Bashar Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity

Bashar Sabawi Ibrahim Hasan Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Bashar Sabawi Ibrahim Hasan · Ali Zafir ‘Abdullah’ · Ali Zafir ’Abdullah’ · BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI · Bashar Sabawi Ibrahim Hasan AL-TIKRITI · 6 more...				[sources]
Other name	'Ali Zafir 'ABDULLAH · ALI ZAFIR 'ABDULLAH · Ali Zafir 'Abdullah' · Ali Zafir Abdullah · Ali Zafir ‘Abdullah’ · 25 more...				[sources]
Birth date	1970-07-17				[sources]
Place of birth	Bagdad · Bagdad : IRAK · Baghdad, IRAQ · Baghdad, Iraq · Iraqi · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Lebanon · Syria				[sources]
Country of birth	Iraq				[sources]
First name	'Ali Zafir · Ali · Ali Zafir · BASHAR · BASHAR SABAWI IBRAHIM HASAN · 6 more...				[sources]
Last name	'ABDULLAH · AL-BAYJAT · AL-TIKRITI · Abdullah · Al-Bayjat · 7 more...				[sources]
Middle name	Al-Hasan · Al-Hassan · HASAN · HASAN AL-TIKRITI · Hasan · 2 more...				[sources]
Second name	'Abdullah' · SABAWI · Sab'awi · Sabawi · Zafir				[sources]
Address	- Beirut, Lebanon · - Fuad Dawod Farm, Az Zabadani, Damascus, Syria · Beirut · Beirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic · Beirut, Lebanon · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-06	First seen	2022-04-27

Descriptions

A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Bashar 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. According to available information, Bashar 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. Immediate Family Member of Senior Former Iraqi Regime Official Bashar 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.

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Bashar 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. According to available information, Bashar 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. C. Immediate Family Member of Senior Former Iraqi Regime Official. Bashar 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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein

— French National Asset Freezing System, 2023-04-20

住所：ダマスカス、アッザバーダーニー、フアード・ダーウード農場（シリア）

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

ベイルート（レバノン）

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : SYRIE : Fuad Dawod Farm, Az Zabadani, Damas, LIBAN : Beyrouth

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Beirut	Lebanon
Fuad Dawod Farm, Az Zabadani, Damascus · Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC · Fuad Dawod Farm, Az Zabadani, Damascus, Syria · Fuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republic	Syria
Beirut, LEBANON · Beirut, Lebanon	Lebanon
Beirut	Lebanon
Beirut, Lebanon	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
United Nations Security Council	Iraq	2005-07-27	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
Direction Générale du Trésor	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2005-07-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2005-08-03	-
Office of Financial Sanctions Implementation · UN	Iraq	2005-07-27	-
Federal Public Service Finance	IRQ	2005-08-03	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2005-07-27	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,116

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

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 SAM Procurement Exclusions119,127

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

United States · GSA

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: NK-HEy9ah8wARCZmzYJZhcZZs · ch-seco-1901 · ofac-9353 · unsc-6908131 · zafic-361 · ja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e · zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti · NK-TFAjknEADiMFztwqYMhS2D · au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti · ua-sfms-846 · usgsa-s4mr3ppm5 · gb-hmt-8697 · fr-ga-2327 · mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 · eu-fsf-eu-1566-7 · gb-fcdo-irq0146

For experts: raw data explorer

Factsheet Descriptions Data sources

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