Search OpenSanctions

Sab'awi Ibrahim Hassan Al-Tikriti

Sanctioned entity

Sab'awi Ibrahim Hassan Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Sab'awi Ibrahim Hassan · SAB'AWI IBRAHIM HASSAN AL-TIKRITI · SABAWI IBRAHIM HASSAN AL-TAKRITI · SABAWI IBRAHIM HASSAN AL-TIKRITI · Sab'awi Ibrahim Hassan AL-TIKRITI · 4 more...				[sources]
Other name	SAB'AWI IBRAHIM HASSAN AL-TIKRITI · SABAWI IBRAHIM HASSAN AL-TAKRITI · Sabaoui Ibrahim Hassan Al-Tikriti · Sabawi Ibrahim Hassan AL-TAKRITI · سبعاوي إبراهيم حسن التكريتي				[sources]
Birth date	1947				[sources]
Place of birth	Tikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	SAB'AWI · SAB'AWI IBRAHIM HASSAN · SABAWI IBRAHIM HASSAN · Sab'awi · Sab'awi Ibrahim Hassan · 1 more...				[sources]
Last name	AL-TAKRITI · AL-TIKRITI · Al-Tikriti · SAB'AWI IBRAHIM HASSAN AL-TIKRITI · Sab'awi Ibrahim Hassan Al-Tikriti				[sources]
Middle name	AL-TIKRITI · HASSAN · Hassan				[sources]
Second name	IBRAHIM · Ibrahim				[sources]
Position	Chief, Iraqi Intelligence Services, 1990 to 1991 · Director of General Security, early 1990s · Presidential Advisor · conseiller de la présidence · conseiller de la présidence, directeur de la sécurité générale au début des années 1990, directeur des services de renseignement iraquiens de 1990 à 1991 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-02	First seen	2022-04-27

Descriptions

Presidential Advisor; Director of General Security, early 1990s;Chief, Iraqi Intelligence Services, 1990- 1991;Half-Brother of Saddam Hussein

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

demi-frère de Saddam Hussein

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

N/A

— UK FCDO Sanctions List, 2024-05-09

N/A

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

presidential advisor; half-brother of Saddam Hussein al-Tikriti;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1518 (Iraq)	2003-06-27	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Federal Public Service Finance	IRQ	2003-07-07	-
Direction Générale du Trésor	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003-06-27	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Iraq	2003-06-27	-
La Principauté de Monaco	-	-	-
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 Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2003-07-07	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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 FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

US SAM Procurement Exclusions118,896

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

United States · GSA

French National Asset Freezing System5,117

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

EU Financial Sanctions Files (FSF)6,368

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Source data IDs: fr-ga-3170 · zafic-168 · unsc-6908083 · zafic-171-sabawi-ibrahim-hassan-al-tikriti · usgsa-s4mr3qrx1 · NK-Cgy6JSi2KuBM3zygfevmDE · ofac-7878 · gb-fcdo-irq0097 · usgsa-s4mr3p724 · NK-NqpgP7aka5YhxgnHKWCy7k · zafic-1591 · mc-freezes-16f34acf2862b948ffb887511cfb628860133099 · ua-sfms-815 · au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti · ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575 · eu-fsf-eu-59-58 · ch-seco-1415 · gb-hmt-7610

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk