Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI · AL-TIKRITI, Ayman Sabawi Ibrahim Hasan · AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI · AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI · AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI · | [sources] | |||
Other name | AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI · AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI · AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI · AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI · Aiman Sabawi Ibrahim Hasan AL-TIKRITI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Owja · Al-Owja Iraq · Al-Owja, IRAQ · Al-Owja, Iraq · Al-Owja. · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Syria | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | AIMAN SABAWI IBRAHIM HASAN · AYMAN · AYMAN SAB'AWI IBRAHIM HASAN · AYMAN SABAWI IBRAHIM HASAN · AYMAN SABAWI IBRAHIM HASSAN · | [sources] | |||
Last name | AL-TIKRITI · AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI · Al-Tikriti · Ayman Sabawi Ibrahim Hasan Al-Tikriti · Hasan Al-Tikriti · | [sources] | |||
Middle name | HASAN · HASAN AL-TIKRITI · Hasan · Hassan · IBRAHIM · | [sources] | |||
Second name | Muhammad · SABAWI · Sab'awi · Sabawi · Sab’awi | [sources] | |||
Position | ancien conseiller présidentiel de Saddam Hussein | [sources] | |||
Address | - Bludan, Syria · - Mutanabi Area, Al Monsur, Baghdad, Iraq · BLUDAN, SYR · Bludan · Bludan Syrian Arab Republic, Mutanabi Area, Al Monsur Baghdad Baghdad Iraq · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Ayman 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. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman 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.
A. Ties to Senior Members of the Former Iraqi Regime Information available also indicates that after Operation Iraqi Freedom, Ayman 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. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman Sabawi Ibrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities.C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman 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
A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Ayman 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. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman SabawiIbrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman 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:ブルダーン(シリア)
バグダッド、アルマンスール、ムタナービー・エリア(イラク)
Adresse : SYRIE : Bludan, IRAK : Mutanabi Area, Al Monsur, Bagdad
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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-fsf-eu-1547-67
· NK-DT2xF36Tts5iamXduUdhxf
· fr-ga-2314
· usgsa-s4mr3p8p2
· zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
· usgsa-s4mr3r666
· ua-sfms-848
· zafic-1782
· ofac-9331
· ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
· usgsa-s4mr3p8p4
· usgsa-s4mr3p8p3
· usgsa-s4mr3r665
· au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
· mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
· gb-hmt-8695
· gb-fcdo-irq0144
· unsc-6908129
· NK-ECJqWXhJrtd9P8tPCmYzrL
· ch-seco-1854
· zafic-357
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