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Omar Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Omar Sabawi Ibrahim Hasan · OMAR SABAWI IBRAHIM HASAN AL-TIKRITI · Omar Sabawi Ibrahim Hasan AL-TIKRITI · Omar Sabawi Ibrahim Hasan Al-Tikriti · Omar Sabawi Ibrahim Hassan Al-Tikriti · 4 more...[sources]
Other nameOMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI · OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI · Omar Sab'awi Ibrahim Hasan AL-TIKRITI · Omar Sab'awi Ibrahim Hasan Al-Tikriti · Omar Sab'awi Ibrahim Hasan Al-Tikriti, · 17 more...[sources]
Birth date[sources]
Place of birthBagdad · Bagdad : IRAK · Baghdad · Baghdad Iraq · Baghdad, IRAQ · 2 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Syria · Yemen[sources]
Country of birthIraq[sources]
First nameOMAR · OMAR SABAWI IBRAHIM HASAN · Omar · Omar Sab'awi Ibrahim Hasan · Omar Sabawi Ibrahim Hasan · 4 more...[sources]
ID Number2863795 S[sources]
Last nameAL-ALUSI · AL-TIKRITI · Al-Alusi · Al-Tikriti · Hasan Al-Tikriti · 3 more...[sources]
Middle nameAli · HASAN · HASAN AL-TIKRITI · Hasan · Hassan · 2 more...[sources]
Passport number2863795S[sources]
Second nameAhmad · SABAWI · Sab'awi · Sabawi · Sab’awi[sources]
Address- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria · - Damascus, Syria · - Yemen · Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Damascus Syrian Arab Republic, Yemen · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

PASSPORT: No. 2863795S, (as Umar Ahmad Ali Al-Alusi) expires 23 August 2005 (Iraq) A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Omar 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 Member of the Former Iraqi Regime Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar 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. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official Omar 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.

Australian Sanctions Consolidated List,

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

Belgian Financial Sanctions,

A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Omar 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 Member of the Former Iraqi Regime. Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar 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. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official. Omar 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,

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

EU Financial Sanctions Files (FSF),

fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein

French National Asset Freezing System,

アッザバーダーニー、アルマハッタ近郊、アル・シャヒード・ストリート(シリア)

Japan Economic Sanctions and List of Eligible People,

旅券:No.2863795S、2005年8月23日まで有効(イラク)

Japan Economic Sanctions and List of Eligible People,

イエメン

Japan Economic Sanctions and List of Eligible People,

住所:ダマスカス(シリア)

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : Damas, SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMEN, N° Passeport : 2863795S : Passeport iraquien au nom de Umar Ahmad Ali Al-Alusi, né en 1970 à Bagdad, Iraq, expire le 23/08/2005

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,363

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

US SAM Procurement Exclusions119,108

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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 List4,558

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

French National Asset Freezing System5,119

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

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,982

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


Source data IDs: eu-fsf-eu-1546-5 · zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti · ch-seco-1830 · usgsa-s4mr3p8p5 · gb-fcdo-irq0143 · mc-freezes-bf20358ac907f381169172416a9be8662440f5c5 · NK-MEHjV4gAWCCetfv7n3GzQZ · gb-hmt-8694 · fr-ga-2836 · zafic-1788 · ua-sfms-849 · zafic-363 · unsc-6908394 · NK-DePWDMzmnWFxquuzAUgm3w · au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti · arpet-personas-78 · NK-DQ3atxtwNGPSvrJuHCPBkm · ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee · ofac-9330

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