Search OpenSanctions

Advanced

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan · IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI · Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI · Ibrahim Sabawi Ibrahim Hasan Al-Tikriti · 4 more...[sources]
Other nameIBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI · IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI · IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI · Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI · Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti · 19 more...[sources]
Birth date · [sources]
Place of birthBagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, IRAQ · 4 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Syria[sources]
Country of birthIraq[sources]
First nameIBRAHIM · IBRAHIM SABAWI IBRAHIM HASAN · Ibrahim · Ibrahim Sab'awi Ibrahim Hasan · Ibrahim Sabawi Ibrahim Al-Hassan · 8 more...[sources]
ID Number284173[sources]
Last nameAL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI · Ibrahim Sabawi Ibrahim Hasan Al-Tikriti · 2 more...[sources]
Middle nameAl-Hassan · HASAN · HASAN AL-TIKRITI · Hasan · Hassan · 2 more...[sources]
Passport number284173[sources]
Second nameDa'ud · SABAWI · Sab'awi · Sabawi[sources]
Positionancien conseiller présidentiel de Saddam Hussein[sources]
AddressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria · Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

PASSPORT: No. 284173, (as Muhammad Da'ud Salman) expires 21 August 2005 (Iraq) Immediate 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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Immediate 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.

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,

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)

Japan Economic Sanctions and List of Eligible People,

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)

Japan Economic Sanctions and List of Eligible People,

旅券:No.284173、2005年8月21日まで有効(イラク)

Japan Economic Sanctions and List of Eligible People,

イラクん

Japan Economic Sanctions and List of Eligible People,

Adresse : 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, Iraq

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

US SAM Procurement Exclusions112,389

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

United States · GSA

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

French National Asset Freezing System5,273

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

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

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,235

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

UNSC

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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


Source data IDs: ja-mof-11916a0b44353053c49654d91d3e394805f8d463 · unsc-6908130 · zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti · fr-ga-1631 · gb-hmt-8696 · ch-seco-1868 · eu-fsf-eu-1548-32 · usgsa-s4mr3r7wq · NK-FZBXKM8ATbhAWbTicVYabB · NK-4ewzwqhb2WtZbv4TgKg4zB · ofac-9332 · ua-sfms-847 · au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti · gb-fcdo-irq0145 · mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a

For experts: raw data explorer