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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Omar Sabawi Ibrahim Hasan · OMAR SABAWI IBRAHIM HASAN AL-TIKRITI · Omar Sabawi Ibrahim Hasan AL-TIKRITI · Omar Sabawi Ibrahim Hasan Al-Tikriti · Omar Sabawi Ibrahim Hassan Al-Tikriti · | [sources] | |||
| Other name | OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI · OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI · Omar Sab'awi Ibrahim Hasan AL-TIKRITI · Omar Sab'awi Ibrahim Hasan Al-Tikriti · Omar Sab'awi Ibrahim Hasan Al-Tikriti, · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, IRAQ · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria · Yemen | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | OMAR · OMAR SABAWI IBRAHIM HASAN · Omar · Omar Sab'awi Ibrahim Hasan · Omar Sabawi Ibrahim Hasan · | [sources] | |||
| ID Number | 2863795 S | [sources] | |||
| Last name | AL-ALUSI · AL-TIKRITI · Al-Alusi · Al-Tikriti · Hasan Al-Tikriti · | [sources] | |||
| Middle name | Ali · HASAN · HASAN AL-TIKRITI · Hasan · Hassan · | [sources] | |||
| Passport number | 2863795S | [sources] | |||
| Second name | Ahmad · SABAWI · Sab'awi · Sabawi · Sab’awi | [sources] | |||
| Address | - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria · - Damascus, Syria · - Yemen · Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Damascus Syrian Arab Republic, Yemen · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. 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.
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
A. 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.
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein
住所：ダマスカス（シリア）
旅券：No.2863795S、2005年8月23日まで有効（イラク）
イエメン
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）
Adresse : 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 23/08/2005
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Ukraine · SFMS
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United States · GSA
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
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France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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Monaco · Monaco
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Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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Argentina · MdJ
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United States · ITA
zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti · ch-seco-1830 · gb-fcdo-irq0143 · ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee · NK-MEHjV4gAWCCetfv7n3GzQZ · au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti · usgsa-s4mr3p8p5 · ofac-9330 · NK-DQ3atxtwNGPSvrJuHCPBkm · gb-hmt-8694 · NK-DePWDMzmnWFxquuzAUgm3w · unsc-6908394 · mc-freezes-bf20358ac907f381169172416a9be8662440f5c5 · ua-sfms-849 · arpet-personas-78 · fr-ga-2836 · zafic-1788 · zafic-363 · eu-fsf-eu-1546-5For experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2863795 S | Iraq | Other identification number | - | - | |
2863795S | Iraq | passport | - | ||
2863795S | Iraq | Passport | - | ||
2863795 S | Iraq | Other identification number | - | - | |