Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan · IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI · Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI · Ibrahim Sabawi Ibrahim Hasan Al-Tikriti · | [sources] | |||
Other name | IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI · IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI · IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI · Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI · Ibrahim 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 | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | IBRAHIM · IBRAHIM SABAWI IBRAHIM HASAN · Ibrahim · Ibrahim Sab'awi Ibrahim Hasan · Ibrahim Sabawi Ibrahim Al-Hassan · | [sources] | |||
ID Number | 284173 | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI · Ibrahim Sabawi Ibrahim Hasan Al-Tikriti · | [sources] | |||
Middle name | Al-Hassan · HASAN · HASAN AL-TIKRITI · Hasan · Hassan · | [sources] | |||
Passport number | 284173 | [sources] | |||
Second name | Da'ud · SABAWI · Sab'awi · Sabawi | [sources] | |||
Position | ancien conseiller présidentiel de Saddam Hussein | [sources] | |||
Address | Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria · Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom'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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ch-seco-1868
· fr-ga-1631
· zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
· ofac-9332
· mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
· NK-4ewzwqhb2WtZbv4TgKg4zB
· au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
· gb-fcdo-irq0145
· NK-FZBXKM8ATbhAWbTicVYabB
· unsc-6908130
· eu-fsf-eu-1548-32
· ja-mof-11916a0b44353053c49654d91d3e394805f8d463
· usgsa-s4mr3r7wq
· ua-sfms-847
· gb-hmt-8696
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
284173 | Iraq | passport | - | ||
284173 | Iraq | Other identification number | - | - | |
284173 | Iraq | Other identification number | - | - | |
284173 | Iraq | Passport | - |