SapherCheck

10 SapherCheck records found for Person Tikrit

Alias IDRIS ALI AWWAD AL-FAY
IDRIS ALI AWAD KHALIF AL-FAY
IDRIS ALI 'AWAD KHALIF
Weak Alias MULLAH IDRIS
ABU SAYF AL-SAMARA'I
Profile Type PERSON
Name IDRIS 'ALI 'AWWAD AL-FAY
AL-FAY, IDRIS 'ALI 'AWWAD
IDRIS 'ALI 'AWWAD AL-FAY
IDREES ALİ AWAD ALFAY
First Name IDRIS 'ALI 'AWWAD
IDRIS
Middle Name ALI 'AWAD
'ALI 'AWWAD
ALI AWAD KHALIF
Last Name AL-FAY
KHALIF
AL-FAY
Country TüRKIYE
IRAQ
Nationality IRAQ
Birth Date 1971-07-01
Birth-Place ALBU DUR, TIKRIT, SALAH-AD DIN PROVINCE, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2021-05-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address OWAINAT VILLAGE, OWAINAT DISTRICT
ALBU DUR, TIKRIT
OWAINAT DISTRICT, IRQ
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952

3 Sanctions

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: 31952

Country: United States

Entity: NK-CFKWfWfT6iYCJkMMRQJNDz

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA

Listing Date: 2021-06-05
Country: Türkiye

Entity: NK-CFKWfWfT6iYCJkMMRQJNDz

Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx
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: S4MRH22DR

Start Date: 2021-05-17
Listing Date: 2021-05-19
Country: United States

Entity: NK-CFKWfWfT6iYCJkMMRQJNDz

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

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

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

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
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
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
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/
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
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
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
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/
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
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
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
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

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

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
Alias حسام محمد أمين الياسين
Profile Type PERSON
Name HUSAM MUHAMMAD AMIN AL-YASSIN
HUSAM MUHAMMAD AMIN AL-YASSIN
HUSAM MUHAMMAD AMIN AL-YASSIN
AL-YASSIN, HUSAM MUHAMMAD AMIN
First Name HUSAM MUHAMMAD AMIN
HUSAM MUHAMMAD AMIN
Last Name AL-YASSIN
Nationality IRAQ
Birth Date 1958
1953
Birth-Place TIKRIT, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2021-12-09
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes HEAD, NATIONAL MONITORING DIRECTORATE;
HEAD, NATIONAL MONITORING DIRECTORATE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7876

3 Sanctions

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: 1397

End Date: 2021-12-08
Country: Switzerland

Entity: NK-Kp2q8Y6goe4mzSDNUbwdur

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
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: 7876

Country: United States

Entity: NK-Kp2q8Y6goe4mzSDNUbwdur

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R7WD

Listing Date: 2005-05-25
Country: United States

Entity: NK-Kp2q8Y6goe4mzSDNUbwdur

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

Alias SAB'AWI IBRAHIM HASSAN AL-TIKRITI
سبعاوي إبراهيم حسن التكريتي
SABAOUI IBRAHIM HASSAN AL-TIKRITI
SABAWI IBRAHIM HASSAN AL-TAKRITI
SABAWI IBRAHIM HASSAN AL-TAKRITI
Profile Type PERSON
Name SAB'AWI IBRAHIM HASSAN AL-TIKRITI
SAB'AWI IBRAHIM HASSAN AL-TIKRITI
SAB'AWI IBRAHIM HASSAN AL-TIKRITI
SABAWI IBRAHIM HASSAN AL-TIKRITI
SABAOUI IBRAHIM HASSAN AL-TIKRITI
AL-TIKRITI, SAB'AWI IBRAHIM HASSAN
SAB’AWI IBRAHIM HASSAN AL-TIKRITI
サブアーウィ・イブラヒーム・ハサン・アル・ティクリーティ
SABAWI IBRAHIM HASSAN AL-TAKRITI
First Name SAB'AWI
SABAWI IBRAHIM HASSAN
SAB'AWI IBRAHIM HASSAN
SAB'AWI IBRAHIM HASSAN
SAB'AWI
SABAWI IBRAHIM HASSAN
Middle Name HASSAN
AL-TIKRITI
HASSAN
Last Name SAB'AWI IBRAHIM HASSAN AL-TIKRITI
SAB'AWI IBRAHIM HASSAN AL-TIKRITI
AL-TIKRITI
AL-TAKRITI
AL-TIKRITI
Country IRAQ
Nationality IRAQ
Birth Date 1947
Birth-Place TIKRIT
TIKRIT IRAQ
TIKRIT, IRAQ
TIKRIT : IRAK
ティクリート
Position CONSEILLER DE LA PRéSIDENCE
CONSEILLER DE LA PRéSIDENCE, DIRECTEUR DE LA SéCURITé GéNéRALE AU DéBUT DES ANNéES 1990, DIRECTEUR DES SERVICES DE RENSEIGNEMENT IRAQUIENS DE 1990 à 1991
DIRECTEUR DE LA SéCURITé GéNéRALE AU DéBUT DES ANNéES 1990
CHIEF, IRAQI INTELLIGENCE SERVICES, 1990 TO 1991
PRESIDENTIAL ADVISOR
DIRECTEUR DES SERVICES DE RENSEIGNEMENT IRAQUIENS DE 1990 à 1991
DIRECTOR OF GENERAL SECURITY, EARLY 1990S
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2020-12-31
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
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes PRESIDENTIAL ADVISOR; DIRECTOR OF GENERAL SECURITY, EARLY 1990S;CHIEF, IRAQI INTELLIGENCE SERVICES, 1990- 1991;HALF-BROTHER OF SADDAM HUSSEIN
N/A
DEMI-FRèRE DE SADDAM HUSSEIN
PRESIDENTIAL ADVISOR; HALF-BROTHER OF SADDAM HUSSEIN AL-TIKRITI;
UNSC RESOLUTION 1483 BASIS
PRESIDENTIAL ADVISOR; DIRECTOR OF GENERAL SECURITY, EARLY 1990S; CHIEF, IRAQI INTELLIGENCE SERVICES, 1990–1991; HALF-BROTHER OF SADDAM HUSSEIN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3170
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7878

15 Sanctions

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: NK-SE9VEBxE6R5mPw4TJJmCgW

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)

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.59.58

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: NK-SE9VEBxE6R5mPw4TJJmCgW

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
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: 1415

Country: Switzerland

Entity: NK-SE9VEBxE6R5mPw4TJJmCgW

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
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.59.58

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: NK-SE9VEBxE6R5mPw4TJJmCgW

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
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.59.58

Country: France

Entity: NK-SE9VEBxE6R5mPw4TJJmCgW

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: demi-frère de Saddam Hussein

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRQ0097

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-SE9VEBxE6R5mPw4TJJmCgW

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

Reason: N/A

UNSC Id: IQi.036
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRQ0097

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: NK-SE9VEBxE6R5mPw4TJJmCgW

Program: Iraq

Provisions: Asset freeze

Reason: N/A

UNSC Id: IQi.036
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 36

Start Date: 2010-07-16
Country: Japan

Entity: NK-SE9VEBxE6R5mPw4TJJmCgW

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: 大統領顧問、1990年代初頭公安局長官、総合諜報機関長官（1990年－1991年）、サッダーム・フセインの異母兄弟

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-SE9VEBxE6R5mPw4TJJmCgW

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Reason: demi-frère de Saddam Hussein

Source URL: https://geldefonds.gouv.mc/
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: 7878

Country: United States

Entity: NK-SE9VEBxE6R5mPw4TJJmCgW

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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-SE9VEBxE6R5mPw4TJJmCgW

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: NK-SE9VEBxE6R5mPw4TJJmCgW

Program: Iraq

UNSC Id: IQi.036
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QRX1

Listing Date: 2005-05-25
Country: United States

Entity: NK-SE9VEBxE6R5mPw4TJJmCgW

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

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: S4MR3P724

Listing Date: 2005-05-25
Country: United States

Entity: NK-SE9VEBxE6R5mPw4TJJmCgW

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

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: NK-SE9VEBxE6R5mPw4TJJmCgW

UNSC Id: IQi.036
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-SE9VEBxE6R5mPw4TJJmCgW

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
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

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)

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
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
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
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/
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
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
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
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/
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
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
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
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

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
Alias RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID,
روكان رزوقي عبد الغفار سليمان التكريتي
RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID
RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID
RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID
RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID
RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI
RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID
RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID,
RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID
RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI
ルーカーン・アブダル・ガッフール・スレイマーン・アル・マージド、ルーカーン・ラズーキー・アブド・アル・ガフール・アル・マージド、ルーカーン・アブド・アル・ガッフール・アル・マージド・アル・ティクリーティ・アブー・ワーリド
RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID
RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI
ABU WALID
RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID
RUKAN ABD AL-GAFUR AL-MAJID
RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI
RUKAN ABD AL-GAFUR AL-MAJID
Weak Alias ABU WALID
Profile Type PERSON
Name RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
ルーカーン・ラズーキー・アブド・アル・ガフール・スレイマーン・アル・ティクリーティ
RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
AL-TIKRITI, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN
RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID
RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID
First Name RUKAN
RUKAN ABD
RUKAN ABDAL-GHAFFUR SULAYMAN
RUKAN ABD AL-GAFUR
RUKAN 'ABD AL-GHAFFUR AL-MAJID
RUKAN
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN
RUKAN RAZUQI ABD AL-GAHFUR
RUKAN ABD AL-GHAFFUR AL-MAJID
Middle Name ABD AL-GHAFUR
AL-TIKRITI
AL-MAJID
AL-TIKRITI
ABD-AL-GHAFUR SULAIMAN
SULAYMAN
ABD-AL-GHAFUR SULAIMAN
Last Name RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
AL-MAJID
ABU WALID
AL-TIKRITI
AL-MAJID
AL-TIKRITI
AL-MAJID
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
AL-TIKRITI ABU WALID
Country IRAQ
Nationality IRAQ
Birth Date 1956
Birth-Place TIKRIT
TIKRIT IRAQ
TIKRIT, IRAQ
TIKRIT : IRAK
ティクリート
Position DIRECTEUR DU BUREAU DES AFFAIRES TRIBALES AUPRèS DE LA PRéSIDENCE
HEAD OF TRIBAL AFFAIRS IN PRESIDENTIAL OFFICE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2020-12-31
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
Topics SANCTIONED ENTITY
Notes HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE;
HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE
HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7863
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3168

14 Sanctions

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: NK-fs6JpkvwqArVYYbN5FZ9vk

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)

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.5221.78

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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
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: 1282

Country: Switzerland

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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
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.5221.78

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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
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.5221.78

Country: France

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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/
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: IRQ0082

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.021
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRQ0082

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.021
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 21

Start Date: 2010-07-16
Country: Japan

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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: 大統領府部族問題事務所長

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-fs6JpkvwqArVYYbN5FZ9vk

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Source URL: https://geldefonds.gouv.mc/
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: 7863

Country: United States

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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-fs6JpkvwqArVYYbN5FZ9vk

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: NK-fs6JpkvwqArVYYbN5FZ9vk

Program: Iraq

UNSC Id: IQi.021
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PFTY

Listing Date: 2005-05-25
Country: United States

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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

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: NK-fs6JpkvwqArVYYbN5FZ9vk

UNSC Id: IQi.021
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias サアド・アブドゥル＝マジード・アル＝ファイサル
سعد عبدالمجيد الفيصل التكريتي
سعد عبد اﻟﻤﺠيد الفيصل التكريتي
SAAD ABDUL-MAJID AL-FAISSAL AL-TIKRITI
سعد عبد المجيد الفيصل التكريتي
Profile Type PERSON
Name サアド・アブドゥルマジード・アル＝ファイサル・アッ＝ティクリーティー
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
サアド・アブド・アル・マジード・アル・ファイサル・アル・ティクリーティ
SA'D ABD-AL-MAJID AL-FAYSAL AL-TIKRITI
SA'D ABD AL-MAJID AL-FAYSAL AL-TIKRITI
AL-TIKRITI, SA'D ABD-AL-MAJID AL-FAYSAL
SAAD ABDUL-MAJID AL-FAISSAL AL-TIKRITI
سعد عبد المجيد الفيصل التكريتي
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
SA’D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
SAD ABD-AL-MAJID AL-FAISAL AL-TIKRITI
SA'D ABD-AL-MAJID AL-FAYSAL AL-TIKRITI
First Name SA'D
SA'D
SA'D ABD-AL-MAJID AL-FAYSAL
SA'D ABD-AL-MAJID AL-FAYSAL
Middle Name AL-FAISAL
AL-FAISAL
AL-TIKRITI
Last Name SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
AL-TIKRITI
AL-TIKRITI
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
Country IRAQ
Nationality IRAQ
Birth Date 1944
Birth-Place TIKRIT
TIKRIT IRAQ
TIKRIT, IRAQ
TIKRIT : IRAK
ティクリート
Position COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE SALAHEDDINE, ANCIEN SOUS-SECRéTAIRE CHARGé DES QUESTIONS DE SéCURITé AU MINISTèRE DES AFFAIRES éTRANGèRES
BA'TH PARTY REGIONAL COMMAND CHAIRMAN, SALAH AD-DIN
ANCIEN SOUS-SECRéTAIRE CHARGé DES QUESTIONS DE SéCURITé AU MINISTèRE DES AFFAIRES éTRANGèRES
FORMER UNDERSECRETARY FOR SECURITY AFFAIRS, FOREIGN MINISTRY
VORSITZENDER DER BEZIRKSLEITUNG DER BAATH-PARTEI, SALAH AD-DIN
COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE SALAHEDDINE
COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE SALAHEDDINE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
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)
WIKIDATA
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
Topics DIPLOMAT
SANCTIONED ENTITY
Notes DIPLOMAAT
BA'TH PARTY REGIONAL COMMAND CHAIRMAN, SALAH AD-DIN; FORMER UNDERSECRETARY FOR SECURITY AFFAIRS, FOREIGN MINISTRY
BA'TH PARTY REGIONAL COMMAND CHAIRMAN, SALAH AL-DIN;
UNSC RESOLUTION 1483 BASIS
BA’TH PARTY REGIONAL COMMAND CHAIRMAN, SALAH AD-DIN; FORMER UNDERSECRETARY FOR SECURITY AFFAIRS, FOREIGN MINISTRY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7897
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3171

14 Sanctions

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: Q11303981

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)

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.128.41

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: Q11303981

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
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: 1563

Country: Switzerland

Entity: Q11303981

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
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.128.41

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: Q11303981

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
Sanction Caption (CE) 1210/2003 du 07/07/2003 (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.128.41

Country: France

Entity: Q11303981

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/
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: IRQ0116

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q11303981

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.055
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRQ0116

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: Q11303981

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.055
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 55

Start Date: 2010-07-16
Country: Japan

Entity: Q11303981

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: バアス党サラーハッディーン県担当地域指導部議長、前外務省安全保障担当次官

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q11303981

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Source URL: https://geldefonds.gouv.mc/
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: 7897

Country: United States

Entity: Q11303981

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q11303981

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: Q11303981

Program: Iraq

UNSC Id: IQi.055
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PBNM

Listing Date: 2005-05-25
Country: United States

Entity: Q11303981

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

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: Q11303981

UNSC Id: IQi.055
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
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
Weak Alias ABU ALI
ABU ALI
Profile Type PERSON
Name Саддам Хюсеин
SADDAM HUSSEIN AL-TIKRITI
SADDAM HUSSEIN
SADAM HUSEIN
SADDAM HUSSEIN AL-TIKRITI
Саддом Ҳусайн
SADDAM HOESSEIN
사담 후세인
Садам Хусейн
Саддам Хусейн
SADAMAS HUSEINAS
Σαντάμ Χουσεΐν
SADAM HUSEíN
ABOU ALI
SADDAM HüSEYIN
סדאם חוסיין
صدام حسین
萨达姆·侯赛因
SZADDáM HUSZEIN
SADAMS HUSEINS
صدام حسين
サッダーム・フセイン・アル・ティクリーティ
ಸದ್ದಾಮ್ ಹುಸೇನ್
ŞADDāM ḨUSAYN
Սադդամ Հուսեյն
सद्दाम हुसेन
サッダーム・フセイン
SADDáM HUSAJN
SADAM HUSSEIN
SADDAM HUSEýN
ဆဒမ် ဟူစိန်
Хусейн Саддам
SADDAM HOESEIN
Садам Хусеин
सद्दाम हुसैन
ABU ALI
SADDAM HUSSEIN AL-TIKRITI
SADDAM HUSAJN
სადამ ჰუსეინი
សាដាមហ៊ូសេន។
SADDAM HUSSEIN AL-TIKRITI
SəDDAM HüSEYN
AL-TIKRITI, SADDAM HUSSEIN
SADDOM HUSAYN
First Name SADDAM
ABU
ABU ALI
SADDAM HUSSEIN
SADDAM HUSSEIN
SADDAM
Middle Name AL-TIKRITI
AL-TIKRITI
Last Name HUSAYN
HUSSEIN
HUSSAIN
HUSSEIN AL-TIKRITI
AL-TIKRITI
HUSSEIN
HUSSEIN AL-TIKRITI
ALI
Country IRAQ
Nationality IRAQ
Birth Date 1937-04-28
Birth-Place AL-AWJA, NEAR TIKRIT
AL-AWJA, NEAR TIKRIT
AL-AWJA, PRèS DE TIKRIT : IRAK
AL-AWJA
AL-AWJA, NEAR TIKRIT, IRAQ
AL-AWJA, PRèS DE TIKRIT
AL-AWJA, NEAR TIKRIT IRAQ
ティクリート近郊アル・アウジャ
AL-AWJA, NEAR TIKRIT, IRAQ
AL-AWJA, NEAR TIKRIT, IRAQ
Position PRIME MINISTER OF IRAQ (1994-2003)
PRIME MINISTER OF IRAQ (1979-1991)
PRESIDENT OF IRAQ (1979-2003)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-21
Created At 2003-06-27
Modified At 2024-10-19
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)
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
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes NAMED IN UNSCR 1483; PRESIDENT SINCE 1979;
NAMED IN 1483
IRAQI PRESIDENT, ARMY OFFICER AND BAATHIST POLITICIAN
UNSC RESOLUTION 1483
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

14 Sanctions

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: Q1316

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)

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.27.28

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: Q1316

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
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: 1113

Country: Switzerland

Entity: Q1316

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
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.27.28

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: Q1316

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
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.27.28

Country: France

Entity: Q1316

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/
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: IRQ0062

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q1316

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.001
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRQ0062

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: Q1316

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.001
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 1

Start Date: 2010-07-16
Country: Japan

Entity: Q1316

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: 決議1483に名前の記載あり。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q1316

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Source URL: https://geldefonds.gouv.mc/
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: 7843

Country: United States

Entity: Q1316

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q1316

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: Q1316

Program: Iraq

UNSC Id: IQi.001
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QRX6

Listing Date: 2005-05-25
Country: United States

Entity: Q1316

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

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: Q1316

UNSC Id: IQi.001
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias WALID HAMID TAWFIQ AL-TIKRITI
وليد حامد توفيق التكريتي
WALID HAMID TAWFIQ AL-NASIRI AL-TIKRITI
WALID HAMID TAWFIQ AL-NASIRI
WALID HAMID TAWFIQ AL-NASIRI
WALID HAMID TAWFIQ AL-NASIRI
Profile Type PERSON
Name WALID HAMID TAWFIQ AL-TIKRITI
وليد حامد توفيق
WALID HAMID TAWFIQ AL-TIKRITI
ワリード・ハーミド・タウフィーク・アッ＝ティクリーティー
WALID HAMID TAWFIQ AL-NASIRI
AL-TIKRITI, WALID HAMID TAWFIQ
瓦利德·哈米德·陶菲克
WALID HAMID TAWFIQ AL-TIKRITI
WALID HAMID TAWFIQ AL-TIKRITI
First Name WALID HAMID TAWFIQ
WALEED
WALID HAMID TAWFIQ
Last Name AL-NASIRI
AL-TIKRITI
Nationality IRAQ
Birth Date 1950
1954
1953
Birth-Place KARKH
TIKRIT, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2005-05-25
Modified At 2024-06-01
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes GOVERNOR OF BASRAH;
GOVERNOR OF BASRAH
IRAQI POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7868

4 Sanctions

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: 1328

End Date: 2023-10-05
Country: Switzerland

Entity: Q16186519

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
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: 7868

Country: United States

Entity: Q16186519

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QQ66

Listing Date: 2005-05-25
Country: United States

Entity: Q16186519

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

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: S4MR3P722

Listing Date: 2005-05-25
Country: United States

Entity: Q16186519

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

Alias WATBAN IBRAHIM AL-HASAN AL-TIKRITI
WATBAN IBRAHIM HASSAN AL-TIKRITI
WATAB IBRAHIM AL-HASSAN
وطبان إبراهيم حسن التكريتي
WATBAN IBRAHIM AL-NASSIRI
WATBAN IBRAHIM AL-HASAN AL-TIKRITI
WATBAN AL-TAKRITI
WATBAN AL-TAKRITI
وطبان إبراهيم حسن التكريتي.
ワタブ・イブラヒーム・アル・ハサン
WATBAN IBRAHIM AL-TIKRITI
WATBAN IBRAHIM AL-NASIRI
WATAB IBRAHIM AL-HASSAN
WATAB IBRAHIM AL-HASSAN
Profile Type PERSON
Name WATBAN IBRAHIM HASSAN AL-TIKRITI
WATBAN IBRAHIM AL-HASAN AL-TIKRITI
وطبان إبراهيم التكريتي
WATAB IBRAHIM AL-HASSAN
Ватбан Ибрагим ат-Тикрити
WATBAN IBRAHIM AT-TIKRITI
WATBAN IBRAHIM HASSAN AL-TIKRITI
瓦特班·易卜拉欣·哈桑
AL-TIKRITI, WATBAN IBRAHIM HASSAN
WATBAN IBRAHIM HASAN
WATBAN IBRAHIM AL-TIKRITI
ワトバーン・イブラヒーム・ハサン・アル・ティクリーティ
ワトバーン・イブラーヒーム・ハサン
WATBAN IBRAHIM HASSAN AL-TIKRITI
وطبان ابراهیم الناصری
First Name WATAB
WATBAN IBRAHIM AL-HASAN
WATBAN IBRAHIM HASSAN
WATAB IBRAHIM
WATBAN IBRAHIM HASSAN
WATBAN
WATBAN
IBRAHIM
WATBAN IBRAHIM AL-HASAN
Middle Name HASSAN
AL-HASSAN
AL-TIKRITI
HASSAN
Last Name WATBAN IBRAHIM HASSAN AL-TIKRITI
AL-HASSAN
AL-TIKRITI
AL-TAKRITI
AL-TIKRITI
WATBAN IBRAHIM HASSAN AL-TIKRITI
Country IRAQ
Nationality IRAQ
Birth Date 1952
Birth-Place TIKRIT
TIKRIT IRAQ
TIKRIT, IRAQ
TIKRIT : IRAK
ティクリート
Position MINISTER OF INTERIOR, EARLY 1990S
CONSEILLER DE LA PRéSIDENCE
CONSEILLER DE LA PRéSIDENCE, MINISTRE DE L'INTéRIEUR AU DéBUT DES ANNéES 1990
MINISTRE DE L'INTéRIEUR AU DéBUT DES ANNéES 1990
PRESIDENTIAL ADVISOR
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2023-08-23
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 PRESIDENTIAL ADVISOR; MINISTER OF INTERIOR, EARLY 1990S; HALF-BROTHER OF SADDAM HUSSEIN
IRAQI POLITICIAN (1952-2015)
DEMI-FRèRE DE SADDAM HUSSEIN
PRESIDENTIAL ADVISOR; HALF-BROTHER OF SADDAM HUSSEIN AL-TIKRITI;
PRESIDENTIAL ADVISOR; MINISTER OF INTERIOR, EARLY 1990S; HALF- BROTHER OF SADDAM HUSSEIN
UNSC RESOLUTION 1483 BASIS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3202
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7879

15 Sanctions

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: Q1893059

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)

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.62.13

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: Q1893059

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
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: 1422

Country: Switzerland

Entity: Q1893059

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
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.62.13

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: Q1893059

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
Sanction Caption (CE) 1210/2003 du 07/07/2003 (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: Q1893059

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: demi-frère de Saddam Hussein

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRQ0098

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q1893059

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.037
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRQ0098

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: Q1893059

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.037
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 37

Start Date: 2010-07-16
Country: Japan

Entity: Q1893059

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: 大統領顧問、1990年代初頭内相、サッダーム・フセインの異母兄弟

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q1893059

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Reason: demi-frère de Saddam Hussein

Source URL: https://geldefonds.gouv.mc/
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: 7879

Country: United States

Entity: Q1893059

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q1893059

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: Q1893059

Program: Iraq

UNSC Id: IQi.037
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QQ6L

Listing Date: 2005-05-25
Country: United States

Entity: Q1893059

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

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: S4MR3QQ6K

Listing Date: 2005-05-25
Country: United States

Entity: Q1893059

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

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: Q1893059

UNSC Id: IQi.037
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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: Q1893059

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