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Yasir Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity

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

Type	Person				[sources]
Name	AL-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 name	ALI THAFIR ABDALLAH · Ali Thafir ABDALLAH · Ali Thafir Abdallah · YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI · YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI · 20 more...				[sources]
Birth date	1968-05-15 · 1970				[sources]
Place of birth	Al-Owja · Al-Owja Iraq · Al-Owja : IRAK, Bagdad : IRAK · Al-Owja, IRAQ · Al-Owja, Iraq · 8 more...				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Syria				[sources]
Country of birth	Iraq				[sources]
First name	Ali · Ali Thafir · YASIR · YASIR SABAWI IBRAHIM HASAN · Yasir · 7 more...				[sources]
ID Number	`284158`				[sources]
Last name	ABDALLAH · AL-TIKRITI · Abdallah · Al-Tikriti · Hasan Al-Tikriti · 3 more...				[sources]
Middle name	HASAN · HASAN AL-TIKRITI · Hasan · Hassan · IBRAHIM · 1 more...				[sources]
Passport number	`284158`				[sources]
Second name	SABAWI · Sab'awi · Sabawi · Sab’awi · Thafir				[sources]
Position	ancien conseiller présidentiel de Saddam Hussein				[sources]
Address	- Az Zabadani, Syria · Az Zabadani · Az Zabadani, Syria · MOSUL, IRQ · Mosul · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Descriptions

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

— 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, 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, 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

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

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, 2023-04-20

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, 2023-04-20

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, 2024-08-14

Relationships

Address
Full address	Country
Az Zabadani Syrian Arab Republic, Mosul Iraq · Az Zabadani, Syrian Arab Republic	-
Az Zabadani	Syria
Mosul	Iraq
Az Zabadani, Syrian Arab Republic	Syria
Az Zabadani	Syria
Az Zabadani, IRAQ	Iraq
Mosul · Mosul Iraq · Mosul, IRAQ · Mosul, Iraq · 1 more...	Iraq

Identifications
Document number	Country	Type	Start date	End date
`284158`	Iraq	Passport	-	2005-08-21
`284158`	Iraq	Other identification number	-	-
`284158`	Iraq	passport	-	2005-08-21
`284158`	Iraq	Other identification number	-	-

Linked to
Object	Role	Start date	End date
Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Iraq	2005	-
Federal Public Service Finance	IRQ	2005-08-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2005-08-03	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2005-07-27	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2005-07-27	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Iraq	2005-07-27	-
Direction Générale du Trésor	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
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	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,234

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

UNSC

Swiss SECO Sanctions/Embargoes8,218

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 List4,253

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

Australia · DFAT

Belgian Financial Sanctions6,604

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

Belgium · FOD

US SAM Procurement Exclusions116,263

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

United States · GSA

French National Asset Freezing System5,094

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

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,337

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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