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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Yasir Sabawi Ibrahim Hasan · ALI THAFIR ABDALLAH · Ali Thafir Abdallah · YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI · YASIR SABAWI IBRAHIM HASAN AL-TIKRITI · | [sources] | |||
| Other name | ALI THAFIR ABDALLAH · Ali Thafir ABDALLAH · Ali Thafir Abdallah · YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI · YASIR SABAWI IBRAHIM HASAN AL-TIKRITI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Al-Owja · Al-Owja Iraq · Al-Owja : IRAK, Bagdad : IRAK · Al-Owja, IRAQ · Al-Owja, Iraq · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | ALI THAFIR · Ali · Ali Thafir · YASIR · YASIR SAB'AWI IBRAHIM HASAN · | [sources] | |||
| ID Number | 284158 | [sources] | |||
| Last name | ABDALLAH · AL-TIKRITI · Abdallah · Al-Tikriti · Hasan Al-Tikriti · | [sources] | |||
| Middle name | HASAN · HASAN AL-TIKRITI · Hasan · Hassan · IBRAHIM · | [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 Syrian Arab Republic, Mosul Iraq · Az Zabadani, IRAQ · Az Zabadani, Syria · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport no. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq).
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, 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.
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
fils de Sabawi Ibrahim Hasan Al-Tikriti
住所：モースル（イラク）、アッザバーダーニー（シリア）
旅券：No.284158（イラク）、2005年8月21日まで有効
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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - | |
| Japan | 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） | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - | ||
| France | Direction Générale du Trésor | Iraq Sanctions | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - | ||
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Az Zabadani | Syria | |
| Az Zabadani, Syrian Arab Republic | Syria | |
| Mosul · Mosul, IRAQ · Mosul, Iraq · a) Mosul, Iraq | Iraq | |
| Az Zabadani, IRAQ | Iraq | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
284158 | Iraq | Other identification number | - | - | |
284158 | Iraq | Other identification number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - | |
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
zafic-1792 · ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d · usgsa-s4mr3qrlv · gb-hmt-8693 · ch-seco-1788 · zafic-370 · zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti · usgsa-s4mr3p8p7 · usgsa-s4mr3qrly · usgsa-s4mr3p8p8 · fr-ga-3206 · au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti · mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 · zafic-367 · usgsa-s4mr3qzmz · usgsa-s4mr3p8p9 · unsc-6908128 · eu-fsf-eu-1475-78 · ua-sfms-850 · gb-fcdo-irq0142 · ofac-9329For experts: raw data explorer
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