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10 SapherCheck records found for Person Baghdad iraq

1. Yasir Sabawi Ibrahim Hasan Al-Tikriti

Alias	YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI ياسر سبعاوي إبراهيم حسن التكريتي YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, （別名1）ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, （別名2）アリ・タフィール・アブドラ YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ياسر سبعاوي إبراھيم حسن التكريتي YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, ALI THAFIR ABDALLAH YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
ID Number	284158
Profile Type	PERSON
Name	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI ALI THAFIR ABDALLAH ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー YASIR SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	YASSIR SABAWI IBRAHIM HASAN YASSER YASSIR YASIR SAB'AWI IBRAHIM HASAN YASIR SABAWI IBRAHIM HASSAN YASIR YASIR YASIR SABAWI IBRAHIM HASAN YASIR SABAWI IBRAHIM HASAN ALI THAFIR YASSER SABAWI IBRAHIM HASAN ALI
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI ABDALLAH AL-TIKRITI ABDALLAH YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1968-05-15 1970
Birth-Place	アル・アウィージャ（イラク） AL-OWJA IRAQ AL-OWJA : IRAK, BAGDAD : IRAK イラク、バグダッド AL-OWJA, IRAQ (AS YASIR SABAWI IBRAHIM HASAN AL-TIKRITI) BAGHDAD (AS ALI THAFIR ABDALLAH) BAGHDAD, IRAQ BAGDAD BAGHDAD AL-OWJA, IRAQ AL-OWJA, IRAQ BAGHDAD IRAQ AL-OWJA BAGHDAD, IRAQ
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AZ ZABADANI, SYRIA AZ ZABADANI MOSUL, IRAQ MOSUL MOSUL, IRQ - AZ ZABADANI, SYRIA
Topics	SANCTIONED ENTITY
Notes	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. 旅券：NO.284158（イラク）、2005年8月21日まで有効 PASSPORT NO. 284158 (AS ALI THAFIR ABDALLAH), EXPIRES 21 AUGUST 2005 (IRAQ). 住所：モースル（イラク）、アッザバーダーニー（シリア） 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 FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3206 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9329

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2005-07-27 Country: Australia Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 27 Jul. 2005

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1475.78 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1788 Country: Switzerland Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1475.78 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

5. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0142 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.081 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0142 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Iraq Provisions: Asset freeze UNSC Id: IQi.081 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 84 Start Date: 2010-07-16 Country: Japan Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: 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） Reason: 入手可能な情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクにおいて多くの反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。また、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、財政支援、武器及び爆薬を反連合軍部隊に対して提供した。 C：新イラク政府・連合軍・イラク国民に対する活動 A：前イラク政権幹部との関係入手可能な情報によれば「『イラクの自由』作戦」以後、ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前イラク政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 B：前イラク政権メンバーに対する支援情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、米軍によるサッダーム・フセインの拘束以前、同人に資金を提供し、ボディーガードも務めた。さらに、「『イラクの自由』作戦」以後、サッダーム・フセインのために政権党員に対し資金を移転するとともに、サッダーム・フセインの妻（サージダ・ハイラーラ・ティルファーフ）に送金した旨申し立てられている。サージダ・ハイラーラ・ティルファーフは、国連安保理決議1518に基づき設立された委員会に指名され、また、米国政府による大統領令（US Executive Order）13315の附属書に掲載された。 D：前イラク政権幹部との近い親類関係 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Cvh4SSFHdq446dqLDNbMXT Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9329 Country: United States Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Iraq UNSC Id: IQi.081 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRLV Listing Date: 2005-07-21 Country: United States Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-Cvh4SSFHdq446dqLDNbMXT UNSC Id: IQi.081 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Cvh4SSFHdq446dqLDNbMXT Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

2. Isam Ali Mohamed Alouche

Alias	MANSOUR THAER, BORN 21 MARCH 1974 IN BAGHDAD, IRAQ) MANSOUR THAER عصام علي محمد علوش ALI MOHAMED ALOUCHE MANSOUR THAER Мансур Тхаер عصام علي محمد علوش MANSOUR THAER BORN 21 MAR. 197421 MAR. 1974 IN BAGHDAD, IRAQ マンスール・ザエール、１９７４年３月２１日イラク国バグダッドにて出生
Weak Alias	MANSOUR THAER, BORN 21 MARCH 1974 IN BAGHDAD, IRAQ) マンスール・ザエール、1974年3月21日イラク国バグダッドにて出生
Profile Type	PERSON
Name	MANSOUR THAER ISAM ALI MOHAMED ALOUCHE ISAM ALI MOHAMED ALOUCHE イサーム・アリ・モハメド・アルーシュ MANSOUR THAER THAER, MANSOUR עצאם עלי מחמד עלוש MANSOUR THAER عصام علي محمد علوش عصام علي محمد علوش) ISAM ALI MOHAMED ALOUCHE
First Name	ISAM MANSOUR ISAM ALI MOHAMED MANSOUR عصام عصام علي محمد علوش ISAM Мансур MANSOUR THAER BORN 21 MAR. 197421 MAR. 1974 IN BAGHDAD, IRAQ MANSOUR
Middle Name	ALOUCHE علوش MOHAMED ALI MOHAMED محمد
Last Name	THAER ALOUCHE Тхаер THAER ALOUCHE
Country	JORDAN IRAQ
Nationality	JORDAN
Birth Date	1974-03-21 1972
Birth-Place	BAGHDAD, IRAQ BAGDAD BAGHDAD Багдад, Ирак BAGDAD : IRAK BAGHDAD IRAQ BAGHDAD, IRAK BAGHDAD, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-09-03
Modified At	2023-10-30
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. 2005年２月にドイツからヨルダンに追放された。国連安保理決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ２００５年２月にドイツからヨルダンに追放された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. EXTRADé D'ALLEMAGNE VERS LA JORDANIE EN FéVRIER 2005 TELAH DI DEPORTASI DARI JERMAN KE JORDAN PADA BULAN FEBRUARI 2005. WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7259 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2790

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-09-03 Listing Date: 2002-09-03 Country: Argentina Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: UN List Al-Qaida UNSC Id: QDi.076 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-29 Country: Australia Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 3 September 2002 (amended on 26 November 2004 and 25 August 2005, 30 Jan. 2009, 4 Dec 2020).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.653.33 Start Date: 2009-11-16 Listing Date: 2009-11-18 Country: Belgium Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: TAQA Reason: 1102/2009 (OJ L303) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14474 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.T.76.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.653.33 Start Date: 2009-11-16 Listing Date: 2009-11-18 Country: European Union Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: TAQA Reason: 1102/2009 (OJ L303) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-UWXrYSwJX7GFJH84wKbcrA Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 1102/2009 du...

Sanction Caption	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.653.33 Country: France Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: extradé d'Allemagne vers la Jordanie en février 2005 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0205 Start Date: 2002-09-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.076 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0205 Start Date: 2002-09-03 Modified At: 2020-12-31 Listing Date: 2002-09-05 Country: United Kingdom Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.076 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-060 Country: Indonesia Entity: NK-UWXrYSwJX7GFJH84wKbcrA Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-12-12 Country: Israel Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 304 QI.T.76.02 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 306 19(306) Start Date: 2002-09-03 2024-02-07 2006-12-25 2019-12-06 2024-03-22 2006-08-18 2020-01-20 2011-08-05 2002-09-07 2010-08-05 2002-08-31 2009-01-30 2020-01-31 Country: Japan Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-UWXrYSwJX7GFJH84wKbcrA Provisions: (CE) 1580/2002 du 04/09/2002,; (CE) 1286/2006 du 29/08/2006,; (CE) 1102/2009 du 16/11/2009 Reason: extradé d'Allemagne vers la Jordanie en février 2005 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7259 Country: United States Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-09-03 Modified At: 2023-10-30 Listing Date: 2002-09-03 Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: Al-Qaida UNSC Id: QDi.076 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFKZ Listing Date: 2005-05-25 Country: United States Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-09-03 Country: South Africa Entity: NK-UWXrYSwJX7GFJH84wKbcrA UNSC Id: QDi.076 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Alias	IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI MUHAMMAD DA'UD SALMAN （別名2）ムハンマド・ダーウード・サルマン IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, MUHAMMAD DA’UD SALMAN IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI إبراھيم سبعاوي إبراھيم حسن التكريتي MUHAMMAD DA'UD SALMAN IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI （別名1）イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI إبراهيم سبعاوي إبراهيم حسن التكريتي IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASSAN 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 IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI MUHAMMAD DA'UD SALMAN IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI
ID Number	284173
Profile Type	PERSON
Name	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI MUHAMMAD DA’UD SALMAN IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
First Name	IBRAHIM SAB'AWI IBRAHIM HASAN IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI MUHAMMAD DA’UD SALMAN IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI MUHAMMAD DA'UD IBRAHIM SABAWI IBRAHIM AL-HASSAN IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI IBRAHIM IBRAHIM SABAWI IBRAHIM HASSAN MUHAMMAD IBRAHIM IBRAHIM SABAWI IBRAHIM HASAN IBRAHIM SABAWI IBRAHIM HASAN
Middle Name	AL-HASSAN HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI SALMAN AL-TIKRITI SALMAN
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1977 1983-10-25
Birth-Place	BAGHDAD, IRAQ, (AS IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI) BAGHDAD, IRAQ (AS MUHAMMAD DA'UD SALMAN) BAGHDAD, IRAQ BAGDAD 、バグダッド（イラ） BAGDAD : IRAK BAGHDAD BAGHDAD IRAQ バグダッド（イラク） BAGHDAD, IRAQ
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS AL-SHAHID STREET, AZ ZABADANI, SYRIA AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI FUAD DAWOD FARM, DAMASCUS, SYRIA FUAD DAWOD FARM, AZ ZABADANI, DAMAS FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS, DAMASCUS, SYRIAN ARAB REPUBLIC AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, AZ ZABADANI, SYRIAN ARAB REPUBLIC
Topics	SANCTIONED ENTITY
Notes	ADRESSE : SYRIE : AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, SYRIE : FUAD DAWOD FARM, AZ ZABADANI, DAMAS, IRAK, N° PASSEPORT : 284173 : PASSEPORT IRAQUIEN, DATE D'EXPIRATION LE 21/08/2005 AU NOM DE MUHAMMAD DA'UD SALMAN, Né EN 1977 à BAGDAD, IRAQ IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL. IBRAHIM 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. ダマスカス、アッザバーダーニー、フアード・ダウォッド（シリア）住所：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）イラクん FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN 旅券：NO.284173、2005年8月21日まで有効（イラク） PASSPORT: NO. 284173, (AS MUHAMMAD DA'UD SALMAN) EXPIRES 21 AUGUST 2005 (IRAQ) IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL IBRAHIM 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1631 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9332

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2005-07-27 Country: Australia Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1548.32 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1868 Country: Switzerland Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1548.32 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

5. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1548.32 Country: France Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0145 Start Date: 2005-07-27 Modified At: 2022-02-09 Country: United Kingdom Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.084 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0145 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: Iraq Provisions: Asset freeze UNSC Id: IQi.084 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 87 Start Date: 2010-07-16 Country: Japan Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: 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） Reason: 前イラク政権幹部との近い親類関係：イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセイン大統領の顧問であった。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Ue69xd8sgDC9DT8uyzCqso Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9332 Country: United States Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1518 (2003))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: РБ ООН (Комітет 1518 (2003)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: Iraq UNSC Id: IQi.084 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7WQ Listing Date: 2005-07-21 Country: United States Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-Ue69xd8sgDC9DT8uyzCqso UNSC Id: IQi.084 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Omar Sabawi Ibrahim Hasan Al-Tikriti

Alias	UMAR SABAWI IBRAHIM HASAN AL-TIKRITI UMAR AHMAD ALI AL-ALUSI UMAR AHMAD ALI AL-ALUSI OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI OMAR SAB’AWI IBRAHIM HASAN AL-TIKRITI UMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI （別名2）ウマル・アフマド・アリー・アル・アルーシー UMAR AHMAD ALI AL-ALUSI عمر سبعاوي إبراھيم حسن التكريتي عمر سبعاوي إبراهيم حسن التكريتي UMAR SABAWI IBRAHIM HASAN AL-TIKRITI （別名1）ウマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
ID Number	2863795 S
Profile Type	PERSON
Name	UMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SAB’AWI IBRAHIM HASAN AL-TIKRITI オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー OMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI UMAR AHMAD ALI AL-ALUSI AL-TIKRITI, OMAR SABAWI IBRAHIM HASAN OMAR SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	OMAR OMAR SABAWI IBRAHIM HASAN OMAR SABAWI IBRAHIM HASAN UMAR SABAWI IBRAHIM HASAN UMAR OMAR OMAR SABAWI IBRAHIM HASSAN OMAR SAB'AWI IBRAHIM HASAN UMAR AHMAD ALI
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM ALI
Last Name	AL-ALUSI OMAR SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI AL-ALUSI AL-TIKRITI OMAR SABAWI IBRAHIM HASAN AL-TIKRITI
Country	SYRIA IRAQ YEMEN
Nationality	IRAQ
Birth Date	1970
Birth-Place	BAGHDAD, IRAQ BAGDAD BAGHDAD BAGDAD : IRAK BAGHDAD IRAQ バグダッド（イラク） BAGHDAD, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	2022-04-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	- AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, SYRIA - DAMASCUS, SYRIA DAMASCUS AL-SHAHID STREET, AZ ZABADANI, SYRIA DAMASCUS, SYRIA AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI DAMAS - YEMEN
Topics	SANCTIONED ENTITY
Notes	イエメン旅券：NO.2863795S、2005年8月23日まで有効（イラク） FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI, ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN 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. 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. 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）住所：ダマスカス（シリア） SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN 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
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9330 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2836

15 Sanctions

1. Sanction Caption: CSNU

Sanction Caption	CSNU
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-07-27 Listing Date: 2005-07-27 Country: Argentina Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: CSNU ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2005-07-27 Country: Australia Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

3. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1546.5 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

4. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1830 Country: Switzerland Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1546.5 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

6. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1546.5 Country: France Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0143 Start Date: 2005-07-27 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.082 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0143 Start Date: 2005-07-27 Modified At: 2022-04-19 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.082 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 85 Start Date: 2010-07-16 Country: Japan Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: 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） Reason: オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 A：前イラク政権幹部との関係入手可能な情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクのモースルにおける攻撃を含む反イラク政府活動に対し財政支援及び作戦指示を与えていた。入手可能な情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、「『イラクの自由』作戦」以後、前イラク・バース党員を支援していた。入手可能な情報によれば、「『イラクの自由』作戦」以後、オマル・サバーウィー・イブラヒム・ハサン・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。 C：新イラク政府、連合軍及びイラク国民に対する活動 B：前イラク政権メンバーに対する支援 D：前イラク政権幹部との近い親類関係 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9330 Country: United States Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: Iraq UNSC Id: IQi.082 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8P5 Listing Date: 2005-07-21 Country: United States Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 UNSC Id: IQi.082 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. SALIM MUSTAFA MUHAMMAD AL-MANSUR

Alias	SALIM MANSUR MUSTAFA SALIM MANSUR MUSTAFA, SALEEM AL-IFRI, SALIM MANSUR MUSTAFA سالم مصطفى محمد ال منصور MUSTAFA MUHAMMAD AL-MANSUR سالم مصطفى محمد ال منصور SALEEM AL-IFRI HAJJI SALIM AL-SHAKLAR SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI, SALIM MANSUR SALIM MANSUR SALIM MANSUR, HAJJI SALIM AL-SHAKLAR; SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALEEM AL-IFRI
Weak Alias	ハッジ・サリム・アル・シャクラール SALIM MANSUR MUSTAFA サリム・マンスール SALIM MANSUR HAJJI SALIM AL-SHAKLAR サリム・ムスタファ・ムハンマド・マンスール・アル・イフリ HAJJI SALIM AL-SHAKLAR) サリム・マンスール・ムスタファ SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI サリーム・アル・イフリ SALEEM AL-IFRI SALEEM AL-IFRI
ID Number	300397 00813602 A6489694 イラク国籍証明書300397、2013年6月25日発行（氏名のアラビア語表記： محمد مصطفى سالم）
Profile Type	PERSON
Name	SALIM MANSUR MUSTAFA סלים מוצטפה מוחמד אל מנסור HAJJI SALIM AL-SHAKLAR SALIM MANSUR SALIM MUSTAFA MUHAMMAD AL-MANSUR AL-MANSUR, SALIM MUSTAFA MUHAMMAD SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALIM MUSTAFA MUHAMMAD AL-MANSUR サリム・ムスタファ・ムハンマド・アル・マンスール SALIM MUSTAFA MUHAMMAD AL-MANSUR SALEEM AL-IFRI منصور ال محمد مصطفى سالم)
First Name	SALIM MANSUR MUSTAFA SALIM MUSTAFA MUHAMMAD سالم مصطفى محمد ال منصور SALIM HAJJI SALIM AL-SHAKLAR SALIM MUSTAFA SALIM MANSUR HAJJI SALEEM SALIM SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALEEM AL-IFRI
Middle Name	MUHAMMAD MANSUR MUSTAFA MUHAMMAD MANSUR AL-MANSUR MUHAMMAD SALIM MUSTAFA MUHAMMAD
Last Name	AL-SHAKLAR MANSUR MANSUR AL-IFRI AL-MANSUR MUSTAFA SALIM MUSTAFA MUHAMMAD AL-MANSUR AL-IFRI AL-MANSUR
Country	IRAQ TüRKIYE
Nationality	IRAQ
Birth Date	1962-02-20 1959-02-20
Birth-Place	BAGHDAD : IRAK, TEL AFAR, PROVINCE DE NINIVE : IRAK TEL AFAR, NINEVEH PROVINCE TEL AFAR, PROVINCE DE NINIVE BAGHDAD, IRAK A) BADHDAD, IRAQ B) TEL AFAR, NINEVEH PROVINCE, IRAQ NINEVEH PROVINCE, IRAQ NINEVEH PROVINCE, TEL AFAR, IRAQ BAGHDAD, IRAQ BAGHDAD TEL AFAR, NINEVEH PROVINCE, IRAQ TEL AFAR, IRAQ BAGHDAD IRAQ BAGHDAD, IRAQ TEL AFAR, NINEVEH PROVINCE IRAQ
Position	FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2017-09-19
Modified At	2023-10-30
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ISTANBUL MERSIN, TUR TEL AFAR-AL-SAAD, MOSSOUL ADANA 17 TAMOZ, MOSUL, IRAQ (PREVIOUS ADDRESS) MOSUL, IRAK MERSIN 17 TAMOZ, MOSSOUL 17 TAMOZ, MOSUL, PREVIOUS ADDRESS, IRAQ TEL AFAR – AL-SAAD, MOSUL, IRAQ (PREVIOUS ADDRESS) TEL AFAR – AL-SAAD, MOSUL, IRAQ
Topics	SANCTIONED ENTITY TERRORISM
Notes	IRAQ CERTIFICATE OF IRAQI NATIONALITY 300397, ISSUED ON 25 JUN. 2013 イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の財政の「アミール」。身体的情報：髪の色は黒、目の色は蜂蜜色、身長は１７０ｃｍ。アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： PIMPINAN KEUANGAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); A) 17 TAMOZ, MOSUL, IRAQ (PREVIOUS ADDRESS) IRAQ NATIONAL IDENTIFICATION CARD 00813602, ISSUED ON 18 SEP. 2011 UNLI-06.03.2018 ADRESSE : IRAK : 17 TAMOZ, MOSSOUL, IRAK : TEL AFAR-AL-SAAD, MOSSOUL, N° PASSEPORT : A6489694 : PASSEPORT IRAKIEN DéLIVRé LE 02/09/2013, EXPIRANT LE 31/08/2021, AUTRE IDENTITé : 00813602 : CARTE NATIONALE D'IDENTITé IRAQUIENNE DéLIVRéE LE 18/09/2011, 300397 : CERTIFICAT DE NATIONALITé IRAQUIENNE DéLIVRé LE 25/06/2013 FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6202729 PASSPORT NO: IRAQ NUMBER A6489694, ISSUED ON 2 SEP. 2013 (EXPIRES ON 31 AUG. 2021; NAME IN ARABIC SCRIPT: سالم مصطفى محمد ال منصور). NATIONAL IDENTIFICATION NO: A) IRAQ NATIONAL IDENTIFICATION CARD 00813602, ISSUED ON 18 SEP. 2011 (NAME IN ARABIC SCRIPT: سالم مصطفى محمد ال منصور). B) IRAQ CERTIFICATE OF IRAQI NATIONALITY 300397, ISSUED ON 25 JUN. 2013 (NAME IN ARABIC SCRIPT: سالم مصطفى محمد). FINANCE "EMIR" FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE. 115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. TEL AFAR – AL-SAAD, MOSUL, IRAQ (PREVIOUS ADDRESS) FINANCE EMIR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. « éMIR » DES FINANCES DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ - SIGNALEMENT : CHEVEUX NOIRS, YEUX NOISETTE, TAILLE : 170 CM - PARLE L'ARABE FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22863 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3123

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2018-03-06 Listing Date: 2018-03-06 Country: Argentina Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: UN List Al-Qaida UNSC Id: QDi.411 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-03-09 Country: Australia Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Mar. 2018

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4381.10 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: Belgium Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.411 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38409 Start Date: 2018-03-06 Listing Date: 2018-03-07 Country: Switzerland Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4381.10 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: European Union Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.411 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-goyYCJLkU5zmczBNm4cuDR Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.411 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4381.10 Country: France Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: « émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq - signalement : cheveux noirs, yeux noisette, taille : 170 cm - parle l'arabe Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0308 Start Date: 2018-03-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.411 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0308 Start Date: 2018-03-06 Modified At: 2020-12-31 Listing Date: 2018-03-07 Country: United Kingdom Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.411 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-282 Country: Indonesia Entity: NK-goyYCJLkU5zmczBNm4cuDR Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: QDi.411 403 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 760 Start Date: 2024-02-07 2018-03-23 2018-03-06 2024-03-22 Country: Japan Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-goyYCJLkU5zmczBNm4cuDR Provisions: décision du comité des sanctions des Nations unies du 06/03/2018,; (UE) 2018/349 du 08/03/2018 Reason: « émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq - signalement : cheveux noirs, yeux noisette, taille : 170 cm - parle l'arabe Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22863 Country: United States Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-03-06 Modified At: 2023-10-30 Listing Date: 2018-03-06 Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: Al-Qaida UNSC Id: QDi.411 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5ZWW1 Start Date: 2017-08-29 Listing Date: 2017-09-19 Country: United States Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-03-06 Country: South Africa Entity: NK-goyYCJLkU5zmczBNm4cuDR UNSC Id: QDi.411 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Ayman Sabawi Ibrahim Hasan Al-Tikriti

Alias	AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、カイス・ムハンマド・サルマン AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI, QAIS MUHAMMAD SALMAN يمن سبعاوي إبراهيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI أيمن سبعاوي إبراهيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI, QAIS MUHAMMAD SALMAN أيمن سبعاوي إبراھيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI QAIS MUHAMMAD SALMAN QAIS MUHAMMAD SALMAN AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI,
Profile Type	PERSON
Name	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI QAIS MUHAMMAD SALMAN AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	AYMAN AYMAN QAIS QAIS MUHAMMAD AIMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASSAN AIMAN AYMAN SAB'AWI IBRAHIM HASAN
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN SALMAN IBRAHIM
Last Name	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI AL-TIKRITI SALMAN SALMAN
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1971-10-21
Birth-Place	BAGDAD : IRAK, AL-OWJA : IRAK バグダッド、アル・アウィージャ（イラク） AL-OWJA IRAQ BAGHDAD, IRAQ BAGHDAD BAGDAD AL-OWJA, IRAQ AL-OWJA, IRAQ BAGHDAD, IRAQ, AL-OWJA, IRAQ BAGHDAD IRAQ AL-OWJA BAGHDAD, IRAQ AL-OWJA.
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLUDAN, SYRIA MUTANABI AREA, AL MONSUR, BAGHDAD - BLUDAN, SYRIA BLUDAN, SYR MUTANABI AREA, BAGHDAD, IRAQ BLUDAN - MUTANABI AREA, AL MONSUR, BAGHDAD, IRAQ MUTANABI AREA, AL MONSUR, BAGDAD
Topics	SANCTIONED ENTITY
Notes	バグダッド、アルマンスール、ムタナービー・エリア（イラク）住所：ブルダーン（シリア） 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 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 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. FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI ADRESSE : SYRIE : BLUDAN, IRAK : MUTANABI AREA, AL MONSUR, BAGDAD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2314 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9331

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2005-07-27 Country: Australia Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1547.67 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1854 Country: Switzerland Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1547.67 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

5. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0144 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.083 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0144 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Iraq Provisions: Asset freeze UNSC Id: IQi.083 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 86 Start Date: 2010-07-16 Country: Japan Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: 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） Reason: C：前イラク政権幹部との近い親類関係アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから、安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 A：前イラク政権幹部との関係入手可能な情報によれば、「『イラクの自由』作戦」以後、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、フェダイーン・サッダーム（サッダーム・フセインの息子ウダイが率いるイラクの準軍事組織）によるイラク中部で起きた連合軍に対する攻撃へ資金提供した疑いがあった。また、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクのインフラ、特に石油パイプライン及び給水・電力施設を攻撃するようバース党員に求めたと報告されている。 B：新イラク政府、連合軍及びイラク国民に対する活動 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kpt9j9utGj2dNTDrVtTYzD Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9331 Country: United States Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Iraq UNSC Id: IQi.083 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8P2 Listing Date: 2005-07-21 Country: United States Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-kpt9j9utGj2dNTDrVtTYzD UNSC Id: IQi.083 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Samira Shahbandar

Alias	サミーラ・アッシャフバンダル SAMIRA SHAHBANDAR チャディアン سميرة الشاهبندر سميرة الشهبندر CHADIAN سميره الشابندر
Weak Alias	CHADIAN CHADIAN
Profile Type	PERSON
Name	SAMIRA SHAHBANDAR SAMIRA SHAHBANDAR סמירה שבהנדר SAMIRA CHAHBANDAR سميرة الشابندر سمیره شهبندر Самира Шахбандар Σαμίρα Σαχμπαντάρ SAMIRA ŞAHBANDAR SAMIRA SHAHBANDAR サミーラ・アッ＝シャフバンダル سمیرا شاہبندر Саміра Шахбандар 萨米拉·沙赫班达サミーラ・シャーフバンダル CHADIAN SHAHBANDAR, SAMIRA
First Name	CHADIAN SAMIRA SAMIRA
Last Name	SHAHBANDAR CHADIAN SAMIRA SHAHBANDAR SAMIRA SHAHBANDAR
Country	IRAQ
Nationality	IRAQ
Birth Date	1946
Birth-Place	BAGHDAD, IRAQ BAGHDAD BAGDAD BAGDAD : IRAK BAGHDAD IRAQ バグダッド BAGHDAD, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2024-07-29
Gender	FEMALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	NAME IN ARABIC SCRIPT: HTTP://WWW.UN.ORG/DOCS/SC/COMMITTEES/1518/1483_LST.HTM SECOND WIFE OF SADDAM HUSSEIN WIFE OF SADDAM HUSSEIN (LISTED ABOVE). SAMIRA SHANBANDAR IS SADDAM HUSSEIN’S SECOND WIFE AND MOTHER TO HIS THIRD SON. HER STATUS AS SADDAM HUSSEIN’S WIFE ONLY BECAME WIDELY KNOWN AFTER UDAY SADDAM HUSSEIN PUBLICLY MURDERED THE MAN HE HELD RESPONSIBLE FOR SADDAM HUSSEIN’S INTRODUCTION TO SAMIRA SHAHBANDAR. WIFE OF SADDAM HUSSEIN AL-TIKRITI; SECONDE FEMME DE SADDAM HUSSEIN, MèRE DE SON TROISIèME FILS WIFE OF SADDAM HUSSEIN (LISTED ABOVE). SAMIRA SHANBANDAR IS SADDAM HUSSEIN'S SECOND WIFE AND MOTHER TO HIS THIRD SON. HER STATUS AS SADDAM HUSSEIN'S WIFE ONLY BECAME WIDELY KNOWN AFTER UDAY SADDAM HUSSEIN PUBLICLY MURDERED THE MAN HE HELD RESPONSIBLE FOR SADDAM HUSSEIN'S INTRODUCTION TO SAMIRA SHAHBANDAR.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3178 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8197

13 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2004-04-07 Country: Australia Entity: Q3079292 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1395.18 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: Q3079292 Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1600 Country: Switzerland Entity: Q3079292 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1395.18 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: Q3079292 Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q3079292 Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: seconde femme de Saddam Hussein, mère de son troisième fils Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0121 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3079292 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.060 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0121 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: Q3079292 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.060 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 60 Start Date: 2010-07-16 Country: Japan Entity: Q3079292 Program: 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） Reason: サッダーム・フセインの第二夫人であり、サッダーム・フセインの三男の母親である。同人のサッダーム・フセインの妻としての地位は、ウダイ・サッダーム・フセインが、サミーラ・シャーフバンダルにサッダーム・フセインを紹介した男性を公共の場で殺害したあと広く知られるようになった。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q3079292 Provisions: (CE) 924/2004 du 29/04/2004 Reason: seconde femme de Saddam Hussein, mère de son troisième fils Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8197 Country: United States Entity: Q3079292 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q3079292 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-04-07 Listing Date: 2004-04-07 Entity: Q3079292 Program: Iraq UNSC Id: IQi.060 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2004-04-07 Country: South Africa Entity: Q3079292 UNSC Id: IQi.060 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q3079292 Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

8. Uday Saddam Hussein Al-Tikriti

Alias	UDAY SADAM HUSEíN AL TIKRITI عدي صدام حسين التكريتي UDAI HOESSEIN عدي صدام UDAJ SADDAM HUSSAJN AL-TIKRITI عبد الله عدي صدام حسين UDAJJ SADDAM HUSAJN AT-TIKRITI UDAI SADDAM HUSSEIN AL-TIKRITI UDAI SADDAM HUSSEIN OUDAI HUSSEIN 乌代 UDAI SADDAM HUSSEIN AT-TIKRITI UDAYY HUSSEIN 烏代·侯賽因 OUDAï SADDAM HUSSEIN AL-TIKRITI أبو حاتم UDAY SADDAM HUSSEIN JALULDIN UDAY HUSSEIN OEDAI SADDAM HOESSEIN ウダイ ODAI SADDAM HUSSEIN HUSSEIN UDAI SADDAM HUSSEIN UDAY SADDAM HUSSEIN AL-TIKRITI UDAI SADDAM HUSSEIN UDAY SADDAM HUSSEIN AL-TIKRITI UDAY HUSSEIN UDAY SADDAM HUSSEIN AT-TIKRITI UDAY SADDAM HUSSEIN
Profile Type	PERSON
Name	乌代·侯赛因 Удей Гусейн UDAJ HUSEIN UDAY SADDAM HUSSEIN AL-TIKRITI UDAJ HUSAJN ウダイ・サッダーム・フセイン・アル・ティクリーティ عدي صدام حسين UDAY SADDAM HUSSEIN AL-TIKRITI OEDAI HOESSEIN OUDAï HUSSEIN عدی صدام حسین OUDAï SADDAM HUSSEIN AL-TIKRITI UDAY HüSEYIN UDAY HUSSEIN Удэй Хусейн Ουντάι Χουσεΐν UDEY HüSEYN UDAY SADDAM HUSSEIN AL-TIKRITI უდეი ჰუსეინი UDAY SADDAM HUSSEIN AL-TIKRITI UDAI SADDAM HUSSEIN עודאי חוסיין UDAI HUSSEIN 'UDAY SADDAM Удей Хусейн ‘UDAY ŞADDāM ḨUSAYN AT-TIKRITī 우다이 후세인 ウダイ・サッダーム・フセイン AL-TIKRITI, UDAY SADDAM HUSSEIN UDAJJ HUSAJN
First Name	UDAY SADDAM HUSSEIN UDAY UDAI SADDAM UDAY SADDAM OUDAï UDAY SADDAM HUSSEIN UDAI SADDAM UDAY
Middle Name	SADDAM HUSSEIN AL-TIKRITI HUSSEIN
Last Name	AL-TIKRITI HUSSEIN HUSSEIN AL-TIKRITI AL-TIKRITI HUSSEIN HUSSEIN AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1967 1964-06-18
Birth-Place	TIKRIT BAGHDAD BAGDAD BAGDAD : IRAK BAGHDAD IRAQ バグダッド BAGHDAD, IRAQ
Position	CHEF DE L'ORGANISATION PARAMILITAIRE «FEDAYINS DE SADDAM» PRESIDENT (1986-2003) COMMANDING OFFICER (1995-1996) LEADER OF PARAMILITARY ORGANISATION FEDAYEEN SADDAM
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2003-06-27
Modified At	2024-10-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FILS AîNé DE SADDAM HUSSEIN IRAQI POLITICIAN (1964-2003) SADDAM HUSSEIN AL-TIKRITI'S ELDEST SON; LEADER OF PARAMILITARY ORGANIZATION FEDAYEEN SADDAM; SADDAM’S ELDEST SON, LEADER OF PARAMILITARY ORGANIZATION FEDAYEEN SADDAM SADDAM'S ELDEST SON SADDAM’S ELDEST SON; LEADER OF PARAMILITARY ORGANIZATION FEDAYEEN SADDAM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1114

15 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q311916 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.16.62 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q311916 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1129 Country: Switzerland Entity: Q311916 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.16.62 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q311916 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.16.62 Country: France Entity: Q311916 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils aîné de Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0064 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q311916 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.003 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0064 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q311916 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.003 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 3 Start Date: 2010-07-16 Country: Japan Entity: Q311916 Program: 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） Reason: サッダーム・フセインの長男、「フェダーイーン・サッダーム」部隊指揮官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q311916 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Reason: fils aîné de Saddam Hussein Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7845 Country: United States Entity: Q311916 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q311916 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q311916 Program: Iraq UNSC Id: IQi.003 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTM6 Listing Date: 2005-05-25 Country: United States Entity: Q311916 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTM5 Listing Date: 2005-05-25 Country: United States Entity: Q311916 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q311916 UNSC Id: IQi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q311916 Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

9. Qusay Saddam Hussein Al-Tikriti

Alias	库塞·侯赛因 QUSAY SADDAM HUSSEIN AL-TIKRITI KUSAY HUSSEIN QOUSSAI HUSSEIN QUSAI HUSSEIN AT-TIKRITI قصي صدام حسين التكريتي KOESAI SADDAM HOESSEIN QUSAY HUSSEIN QUSAI HUSSEIN QUSAY KUSAJJ SADDAM HUSAJN AT-TIKRITI QUSAY SADDAM HUSSEIN AL-NASIRI AL-TIKRITI QUSAY SADDAM HUSSEIN AL-TIKRIT QUSAY HOESSEIN QUSAI SADDAM HUSSEIN AL-TIKRITI 库塞 HUSSEIN MUSTAPHA HUSSEIN QUSAI SADDAM HUSSEIN QOUSSAï SADDAM HUSSEIN AL-TIKRITI KOESAI SADDAM HOESSEIN AL-TIKRITI قصي صدام حسين QUṣAī ḤUSAYN AT-TIKRīTī KUSAJ SADDAM HUSSAJN AL-TIKRITI KUSAI HUSSEIN QUSAY SADDAM HUSSEIN
Profile Type	PERSON
Name	KUSAY HüSEYIN KUSAY HUSSEIN QUSAY SADDAM HUSSEIN AL-TIKRITI QUSEY HüSEYN SADDAM QUSAY HUSSEIN AL-TIKRITI Кусей Гусейн QUSAY HUSSEIN QUSAI HUSSEIN קוסאי חוסיין KUSAJ HUSEIN KOESAI HOESSEIN クサイ・サッダーム・フセイン QUSAY SADDAM HUSSEIN AL-TIKRITI KUSAJJ HUSAJN クサイ・サッダーム・フセイン・アル・ティクリーティ Кусей Хусейн ქუსეი ჰუსეინი Κουσάι Χουσεΐν 쿠사이 후세인 QOUSSAï HUSSEIN QOUSSAï SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين QUSAYY SADDAM HUSSEIN 库赛·侯赛因 KUSAJ HUSAJN QUSAY SADDAM HUSSEIN AL-TIKRITI قصی صدام حسین AL-TIKRITI, QUSAY SADDAM HUSSEIN
First Name	QUSAY QUSAY SADDAM HUSSEIN QUSAY QUSAY SADDAM HUSSEIN SADDAM QUSAY QOUSSAï
Middle Name	HUSSEIN SADDAM AL-TIKRITI HUSSEIN
Last Name	HUSSEIN AL-TIKRITI AL-TIKRITI HUSSEIN AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1966-05-17 1965
Birth-Place	BAGDAD BAGHDAD BAGDAD : IRAK BAGHDAD IRAQ バグダッド BAGHDAD, IRAQ
Position	FEDAYEEN SADDAM (1996-1997) REPUBLICAN GUARD (1997-2003) OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANISATION, AND REPUBLICAN GUARD DIRECTOR (1992-1997)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2003-06-27
Modified At	2024-10-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	SADDAM HUSSEIN AL-TIKRITI'S SECOND SON; OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANIZATION, AND REPUBLICAN GUARD; SADDAM'S SECOND SON SADDAM’S SECOND SON; OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANIZATION, AND REPUBLICAN GUARD IRAQI POLITICIAN SADDAM’S SECOND SON, OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANIZATION, AND REPUBLICAN GUARD FILS CADET DE SADDAM HUSSEIN. SUPERVISAIT LA GARDE RéPUBLICAINE SPéCIALE, L'ORGANISATION SPéCIALE DE SéCURITé ET LA GARDE RéPUBLICAINE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7844 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2338

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q336347 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.39.56 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q336347 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1121 Country: Switzerland Entity: Q336347 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.39.56 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q336347 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.39.56 Country: France Entity: Q336347 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0063 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q336347 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0063 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q336347 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2010-07-16 Country: Japan Entity: Q336347 Program: 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） Reason: サッダーム・フセインの次男、特別共和国防衛隊総監、共和国防衛隊総監、特別治安機関長官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q336347 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Reason: Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7844 Country: United States Entity: Q336347 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q336347 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q336347 Program: Iraq UNSC Id: IQi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRY4 Listing Date: 2005-05-25 Country: United States Entity: Q336347 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q336347 UNSC Id: IQi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q336347 Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

10. Huda Salih Mahdi Ammash

Alias	HOUDA SALI MAHDI AMMACH هدى صالح عمّاش هدى عمّاش هدى صالح مهدي عمّاش هدى صالح عماش هدى صالح مهدي عماش هدى عماش
Profile Type	PERSON
Name	HUDA SALI MAHDI AMMASH HOUDA SALI MAHDI AMMACH HUDA SALIH MAHDI AMMASH ჰუდა სალიჰ მაჰდი ამაში HUDA SALIH MAHDI AMMASH 胡达·萨利赫·马赫迪·阿马什 Худа Салих Махди Аммаш AMMASH, HUDA SALIH MAHDI フダー･サーリフ・マフディー・アンマーシュ HUDA SALI MAHDI AMMASH HUDA SALIH MAHDI AMMASZ هدى صالح مهدي عماش フダー・サーリフ・マフディ・アンマーシュ HUDA SALIH MAHDI AMMASH
First Name	HUDA SALIH MAHDI HUDA SALIH MAHDI HUDA HUDA
Middle Name	MAHDI AMMASH MAHDI
Last Name	HUDA SALI MAHDI AMMASH AMMASH AMMASH HUDA SALI MAHDI AMMASH
Country	IRAQ
Nationality	IRAQ
Birth Date	1953
Birth-Place	BAGDAD BAGHDAD BAGDAD : IRAK BAGHDAD IRAQ バグダッド BAGHDAD, IRAQ
Position	MEMBER, BA'TH PARTY REGIONAL COMMAND ANCIEN DIRECTEUR DU BUREAU DES éTUDIANTS ET DE LA JEUNESSE DU PARTI BAAS MEMBRE DU COMMANDEMENT RéGIONAL DU PARTI BAAS FORMER HEAD, PROFESSIONAL BUREAU OF WOMEN'S AFFAIRS HEAD, BIOLOGICAL LABORATORIES, MILITARY INDUSTRIAL ORGANISATION, MID-1990S FORMER HEAD, STUDENT AND YOUTH BUREAU, BA'TH PARTY MEMBRE DU COMMANDEMENT RéGIONAL DU PARTI BAAS, DIRECTEUR DES LABORATOIRES BIOLOGIQUES DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE AU MILIEU DES ANNéES 1990, ANCIEN DIRECTEUR DU BUREAU DES éTUDIANTS ET DE LA JEUNESSE DU PARTI BAAS, ANCIEN DIRECTEUR DU BUREAU PROFESSIONNEL DES AFFAIRES FéMININES ANCIEN DIRECTEUR DU BUREAU PROFESSIONNEL DES AFFAIRES FéMININES DIRECTEUR DES LABORATOIRES BIOLOGIQUES DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE AU MILIEU DES ANNéES 1990
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-09-19
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER, BA'TH PARTY REGIONAL COMMAND; IRAQI MICROBIOLOGIST MEMBER, BA’TH PARTY REGIONAL COMMAND; HEAD, BIOLOGICAL LABORATORIES, MILITARY INDUSTRIAL ORGANIZATION, MID-1990S; FORMER HEAD, STUDENT AND YOUTH BUREAU, BA’TH PARTY; FORMER HEAD, PROFESSIONAL BUREAU OF WOMEN’S AFFAIRS UNSC RESOLUTION 1483 BASIS MEMBER, BA’TH PARTY REGIONAL COMMAND; HEAD, BIOLOGICAL LABORATORIES, MILITARY INDUSTRIAL ORGANIZATION, MID-1990S; FORMER HEAD, STUDENT AND YOUTH BUREAU, BA’TH PARTY; FORMER HEAD, PROFESSIONAL BUREAU OF WOMEN’S AFFAIRS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7881 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2334

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q4164449 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.65.5 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q4164449 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1437 Country: Switzerland Entity: Q4164449 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.65.5 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q4164449 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.65.5 Country: France Entity: Q4164449 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0100 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4164449 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.039 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0100 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q4164449 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.039 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 39 Start Date: 2010-07-16 Country: Japan Entity: Q4164449 Program: 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） Reason: バアス党地域指導部メンバー、1990年代半ば軍需産業庁生物研究所長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4164449 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7881 Country: United States Entity: Q4164449 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q4164449 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q4164449 Program: Iraq UNSC Id: IQi.039 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PBN3 Listing Date: 2005-05-25 Country: United States Entity: Q4164449 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q4164449 UNSC Id: IQi.039 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx