Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Ayman Sabawi Ibrahim Hasan · AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI · Aiman Sabawi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hasan AL-TIKRITI · Ayman Sabawi Ibrahim Hasan Al-Tikriti · | [sources] | |||
Other name | AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI · AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI · AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI · Aiman Sabawi Ibrahim Hasan AL-TIKRITI · Aiman Sabawi Ibrahim Hasan Al-Tikriti · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Owja · Al-Owja Iraq · Al-Owja, IRAQ · Al-Owja, Iraq · Al-Owja. · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Syria | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | AYMAN · AYMAN SABAWI IBRAHIM HASAN · Aiman · Aiman Sabawi Ibrahim Hasan · Ayman · | [sources] | |||
Last name | AL-TIKRITI · AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI · Al-Tikriti · Ayman Sabawi Ibrahim Hasan Al-Tikriti · Hasan Al-Tikriti · | [sources] | |||
Middle name | HASAN · HASAN AL-TIKRITI · Hasan · Hassan · IBRAHIM · | [sources] | |||
Second name | Muhammad · SABAWI · Sab'awi · Sabawi · Sab’awi | [sources] | |||
Position | ancien conseiller présidentiel de Saddam Hussein | [sources] | |||
Address | - Bludan, Syria · - Mutanabi Area, Al Monsur, Baghdad, Iraq · BLUDAN, SYR · Bludan · Bludan Syrian Arab Republic, Mutanabi Area, Al Monsur Baghdad Baghdad Iraq · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-1854
· zafic-357
· NK-ECJqWXhJrtd9P8tPCmYzrL
· zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
· eu-fsf-eu-1547-67
· au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
· zafic-1782
· gb-hmt-8695
· unsc-6908129
· ofac-9331
· NK-DT2xF36Tts5iamXduUdhxf
· ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
· fr-ga-2314
· usgsa-s4mr3p8p2
· gb-fcdo-irq0144
· mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
· ua-sfms-848
For experts: raw data explorer
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