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10 SapherCheck records found for Person Hasan

Profile Type	PERSON
Name	BILAL HASAN HASAN, BILAL BILAL HASAN
First Name	BILAL BILAL
Last Name	HASAN HASAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1978-01-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21910

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21910 Country: United States Entity: NK-CtBSbwFArTJA4u77QLvQrA Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKPV Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-CtBSbwFArTJA4u77QLvQrA 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

2. Yasir Sabawi Ibrahim Hasan Al-Tikriti

Alias	YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI ياسر سبعاوي إبراهيم حسن التكريتي YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, （別名1）ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, （別名2）アリ・タフィール・アブドラ YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ياسر سبعاوي إبراھيم حسن التكريتي YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, ALI THAFIR ABDALLAH YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
ID Number	284158
Profile Type	PERSON
Name	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI ALI THAFIR ABDALLAH ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー YASIR SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	YASSIR SABAWI IBRAHIM HASAN YASSER YASSIR YASIR SAB'AWI IBRAHIM HASAN YASIR SABAWI IBRAHIM HASSAN YASIR YASIR YASIR SABAWI IBRAHIM HASAN YASIR SABAWI IBRAHIM HASAN ALI THAFIR YASSER SABAWI IBRAHIM HASAN ALI
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI ABDALLAH AL-TIKRITI ABDALLAH YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1968-05-15 1970
Birth-Place	アル・アウィージャ（イラク） AL-OWJA IRAQ AL-OWJA : IRAK, BAGDAD : IRAK イラク、バグダッド AL-OWJA, IRAQ (AS YASIR SABAWI IBRAHIM HASAN AL-TIKRITI) BAGHDAD (AS ALI THAFIR ABDALLAH) BAGHDAD, IRAQ BAGDAD BAGHDAD AL-OWJA, IRAQ AL-OWJA, IRAQ BAGHDAD IRAQ AL-OWJA BAGHDAD, IRAQ
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AZ ZABADANI, SYRIA AZ ZABADANI MOSUL, IRAQ MOSUL MOSUL, IRQ - AZ ZABADANI, SYRIA
Topics	SANCTIONED ENTITY
Notes	A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. SUPPORT TO MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION INDICATES THAT YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ACTED AS A FINANCIER AND BODYGUARD FOR SADDAM HUSSEIN PRIOR TO SADDAM HUSSEIN’S CAPTURE BY U.S. FORCES. ADDITIONALLY, AFTER OPERATION IRAQI FREEDOM, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ALLEGEDLY TRANSFERRED FUNDS TO REGIME LOYALISTS, AND TRANSPORTED A LARGE SUM OF MONEY TO SADDAM HUSSEIN’S WIFE, SAJIDA KHAYRALLAH TILFAH, ON SADDAM HUSSEIN’S BEHALF. SAJIDA KHAYRALLAH TILFAH WAS DESIGNATED BY THE 1518 COMMITTEE OF THE UNITED NATIONS SECURITY COUNCIL AND WAS LISTED IN THE ANNEX TO EXECUTIVE ORDER 13315 BY THE U.S. GOVERNMENT. C. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. ACCORDING TO AVAILABLE INFORMATION, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI DIRECTED A NUMBER OF ANTI-COALITION ACTIVITIES IN IRAQ, AND MAINTAINED COMMUNICATION WITH SEVERAL INSURGENT GROUPS THROUGHOUT NORTHERN AND CENTRAL IRAQ. YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ALSO PROVIDED FINANCIAL SUPPORT, WEAPONS, AND EXPLOSIVES FOR ANTI COALITION ELEMENTS. D. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. YASIR SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. 旅券：NO.284158（イラク）、2005年8月21日まで有効 PASSPORT NO. 284158 (AS ALI THAFIR ABDALLAH), EXPIRES 21 AUGUST 2005 (IRAQ). 住所：モースル（イラク）、アッザバーダーニー（シリア） ADRESSE : IRAK : MOSUL, SYRIE : AZ ZABADANI, N° PASSEPORT : 284158 : PASSEPORT IRAQUIEN AU NOM DE ALI THAFIR ABDALLAH Né EN 1970 à BAGDAD, IRAQ, EXPIRE LE 21/08/2005 FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3206 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9329

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

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

2. Sanction Caption: IRQ

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

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

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

4. Sanction Caption: IRQ

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

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

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

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

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

7. Sanction Caption: Iraq

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

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 84 Start Date: 2010-07-16 Country: Japan Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 入手可能な情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクにおいて多くの反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。また、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、財政支援、武器及び爆薬を反連合軍部隊に対して提供した。 C：新イラク政府・連合軍・イラク国民に対する活動 A：前イラク政権幹部との関係入手可能な情報によれば「『イラクの自由』作戦」以後、ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前イラク政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 B：前イラク政権メンバーに対する支援情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、米軍によるサッダーム・フセインの拘束以前、同人に資金を提供し、ボディーガードも務めた。さらに、「『イラクの自由』作戦」以後、サッダーム・フセインのために政権党員に対し資金を移転するとともに、サッダーム・フセインの妻（サージダ・ハイラーラ・ティルファーフ）に送金した旨申し立てられている。サージダ・ハイラーラ・ティルファーフは、国連安保理決議1518に基づき設立された委員会に指名され、また、米国政府による大統領令（US Executive Order）13315の附属書に掲載された。 D：前イラク政権幹部との近い親類関係 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

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

10. Sanction Caption: SDN List

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

11. Sanction Caption:

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

12. Sanction Caption: Iraq

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

13. Sanction Caption: Reciprocal

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

14. Sanction Caption: Sanction

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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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

3. Hameed ul Hassan

Alias	HAMEEDUL HASSAN HAMEEDUL HASSAN HAMEED UL HASAN HAMEED UL HASAN
Profile Type	PERSON
Name	HAMEED UL HASSAN HASSAN, HAMEED UL HAMEED UL HASSAN
First Name	HAMEEDUL HAMEED HAMEED UL
Middle Name	UL
Last Name	HASSAN HASAN HASSAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1980-01-02 1980-11-02
Birth-Place	SIALKOT, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HOUSE NUMBER 4, LANE 4, VILLAGE FLAG 2, DHALWAN, PASRUR TEHSIL DHALWAN, PASRUR TEHSIL, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24757

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24757 Country: United States Entity: NK-DCTWyK7m66KGcbcmKFoFQk Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6NHQB Start Date: 2018-07-31 Listing Date: 2018-08-23 Country: United States Entity: NK-DCTWyK7m66KGcbcmKFoFQk 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

4. Abdallah al-Hasan

Profile Type	PERSON
Name	ABDALLAH AL-HASAN ABDALLAH AL-HASAN AL-HASAN, ABDALLAH
First Name	ABDALLAH ABDALLAH
Last Name	AL-HASAN AL-HASAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-06-15
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22163

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22163 Country: United States Entity: NK-PN9ySKV9AbKCXuVM8FXvqR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKYV Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-PN9ySKV9AbKCXuVM8FXvqR 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

5. Bassam Al Hassan

Alias	BASSAM AL HASAN BASAM HASAN BASSAM AL-HASSAN بسام محمد الحسن BASSAM HASAN بسام مرهج الحسن BASSAM AL HASAN بسام الحسن AL HASAN BASAM HASAN BASSAM HASSAN الخال BASSAM HASAN BASSAM HASSAN BASSAM HASAN
Title	MAJOR GENERAL
Profile Type	PERSON
Name	BASSAM AL-HASSAN BASSAM AL HASSAN BASSAM AL HASAN بسام الحسن AL-HASSAN, BASSAM BASSAM AL-HASSAN BASSAM AL HASSAN BASSAM AL-HASSAN BASSAM HASAN BASSAM MIRHAJ AL-HASSAN
First Name	BASSAM BASAM بسام BASSAM BASSAM
Last Name	HASSAN AL-HASSAN الحسن AL HASAN AL HASSAN HASAN AL HASSAN HASAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1960 1962-03-06 1961
Birth-Place	SHEEN, SYRIAN ARAB REPUBLIC HOMS, SYRIA SHEEN, HOMS SYRIA SHEEN, SYRIAN ARAB REPUBLIC SHEEN, HOMS : SYRIE SHEEN, HOMS
Position	PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE. BRIGADIER GENERAL; SYRIAN PRESIDENTIAL ADVISOR GéNéRAL DE DIVISION CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC, ADVISOR TO PRESIDENT ASSAD FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC لواء MAJOR GENERAL CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LINKS SYRIAN REGIME WITH THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (AN ENTITY LISTED BY THE EU 1 DECEMBER 2011). ADVISOR TO SYRIAN PRESIDENT BASHAR AL ASAD (LISTED BY THE EU 23 MAY 2011). WORKS WITH IRGC MAJOR GENERAL QASEM SOLEIMANI (LISTED BY THE EU 23 JUNE 2011). PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE. INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION. مدير المكتب الأمني والعسكري في القصر الجمهوري (على إثر اغتيال العميد محمد سليمان). تم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مدير مكتب الاستعلام في القصر الجمهوري سابقا. تورط في ارتكاب العديد من الانتهاكات بحق الشعب السوري، وخاصة فيما يتعلق بمباشرته للمفلفات الحساسة المتعلقة باستخدام السلاح الكيميائي. تم تداول وثيقة ممهورة بختم وتوقيع اللواء بسام تنص على تصفية معارضين مدنيين وعسكريين سوريين في الخارج. تم إدراجه في قوائم العقوبات البريطانية والأوربية والكندية والأمريكية، وخاصة فميا يتعلق بهجمات الأسلحة الكيميائية. فرضت عليه العقوبات الأمريكية في 08/05/2014. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 16/10/2012 CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES; CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE. IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE. LAST KNOWN POSITION: PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS. RANK: MAJOR GENERAL BASSAM AL-HASSAN IS THE DIRECTOR OF THE SECURITY AND MILITARY OFFICE IN THE PRESIDENTIAL PALACE (FOLLOWING THE ASSASSINATION OF BRIGADIER GENERAL MUHAMMAD SULEIMAN). HE WAS PROMOTED TO THE RANK OF MAJOR GENERAL IN 2016. AL-HASSAN IS THE CHIEF OF STAFF OF PARAMILITARY GROUP NATIONAL DEFENSE FORCES AND ITS FOUNDER AT THE NATIONAL LEVEL. HE IS THE FORMER OFFICER IN CHARGE OF UNIT 450, WHICH IS CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS STOCKPILE, AND IS THE FORMER DIRECTOR OF THE INQUIRY OFFICE AT THE PRESIDENTIAL PALACE. HE WAS INVOLVED IN MANY VIOLATIONS AGAINST THE SYRIAN PEOPLE, ESPECIALLY WITH REGARD TO HIS HANDLING OF SENSITIVE FILES RELATED TO THE USE OF CHEMICAL WEAPONS. A DOCUMENT ENGRAVED WITH THE SEAL AND SIGNATURE OF MAJOR GENERAL BASSAM AL-HASSAN ORDERS FOR THE LIQUIDATION OF SYRIAN CIVILIAN AND MILITARY OPPONENTS ABROAD. HE IS SUBJECT TO UK, EU, CANADIAN AND US SANCTIONS, PARTICULARLY DUE TO HIS RELATION TO THE USE OF CHEMICAL WEAPONS IN SYRIA. US SANCTIONS WERE IMPOSED ON BASSEM AL-HASSAN ON 8 MAY 2014, AND EU SANCTIONS ON HIM ON 23 MAY 2011.
Summary	مدير المكتب الأمني والعسكري في القصر الجمهوري، وتم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مؤسس شريك في داماس للتطوير والاستثمار العقاري DIRECTOR OF PRESIDENTIAL PALACE SECURITY AND MILITARY OFFICE. PROMOTED IN 2016 TO RANK OF MAJOR GENERAL. CHIEF OF STAFF OF THE NATIONAL DEFENSE FORCES (AND ITS FOUNDER AT THE LEVEL OF SYRIA). FORMER OFFICER IN CHARGE OF UNIT 450 CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS. CO-FOUNDER OF DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1364 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16235

11 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0026. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2729.23 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 23 Country: Canada Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11753 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13 Country: Switzerland Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2729.23 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.2729.23 Country: France Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0027 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0027 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-05-24 Country: United Kingdom Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Syria Provisions: Asset freeze Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Provisions: (UE) 504/2011 du 23/05/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16235 Country: United States Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F0Z5 Listing Date: 2014-05-08 Country: United States Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx 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

6. Bashar Sabawi Ibrahim Hasan Al-Tikriti

Alias	بشار سبعاوي إبراھيم حسن التكريتي BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, BASHIR SAB’AWI IBRAHIM AL-HASAN AL-TIKRITI بشار سبعاوي إبراهيم حسن التكريتي BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI ALI ZAFIR ABDULLAH BASHAR SAB’AWI IBRAHIM HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, （別名2）アリ・ザフィール・アブドッラー（別名1）バッシャール・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、バッシャール・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、バッシャール・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、バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤート ALI ZAFIR ‘ABDULLAH’ BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI ALI ZAFIR 'ABDULLAH BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT ALI ZAFIR 'ABDULLAH' 'ALI ZAFIR 'ABDULLAH BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT
Profile Type	PERSON
Name	BASHAR SAB’AWI IBRAHIM HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI AL-TIKRITI, BASHAR SABAWI IBRAHIM HASAN ALI ZAFIR ‘ABDULLAH’ バッシャール・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 BASHIR SAB’AWI IBRAHIM AL-HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI ALI ZAFIR ’ABDULLAH’
First Name	BASHAR BASHIR BASHAR SABAWI IBRAHIM HASAN BASHIR SABAWI IBRAHIM AL-HASSAN BASHAR BASHAR SAB'AWI IBRAHIM HASAN 'ALI ZAFIR BASHAR SABAWI IBRAHIM HASAN ALI ZAFIR BASHIR SAB'AWI IBRAHIM AL-HASAN ALI
Middle Name	AL-HASSAN AL-HASAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	'ABDULLAH HASAN AL-BAYJAT ABDULLAH HASAN AL-TIKRITI AL-BAYJAT AL-TIKRITI AL-HASSAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI AL-BAYJAT AL-HASAN AL-TIKRITI AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Country	LEBANON SYRIA IRAQ
Nationality	IRAQ
Birth Date	1970-07-17
Birth-Place	IRAQI BAGHDAD, IRAQ BAGDAD BAGDAD : IRAK バグダッド（イラク） BAGHDAD, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	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	BEIRUT, LEBANON - FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS, SYRIA FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS DAMASCUS, SYR FUAD DAWOD FARM, DAMASCUS, SYRIA FUAD DAWOD FARM, AZ ZABADANI, DAMAS BEYROUTH BEIRUT - BEIRUT, LEBANON
Topics	SANCTIONED ENTITY
Notes	A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. ACCORDING TO AVAILABLE INFORMATION, BASHAR 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. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL BASHAR 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. ベイルート（レバノン） FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI, ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN 住所：ダマスカス、アッザバーダーニー、フアード・ダーウード農場（シリア） A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. ACCORDING TO AVAILABLE INFORMATION, BASHAR 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. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. BASHAR 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. ADRESSE : SYRIE : FUAD DAWOD FARM, AZ ZABADANI, DAMAS, LIBAN : BEYROUTH SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9353 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2327

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2005-07-27 Country: Australia Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1566.7 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1901 Country: Switzerland Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1566.7 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

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

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1566.7 Country: France Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0146 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.085 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0146 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: Iraq Provisions: Asset freeze UNSC Id: IQi.085 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 88 Start Date: 2010-07-16 Country: Japan Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: C：前イラク政権幹部との近い親類関係 A：前イラク政権幹部との関係バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。入手可能な情報によれば、バッシャール・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、イラクにおける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。入手可能な情報によれば、「『イラクの自由』作戦」以後、バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権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攻撃を遂行しているグループを支援した。 B：新イラク政府、連合軍及びイラク国民に対する活動 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9353 Country: United States Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: Iraq UNSC Id: IQi.085 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PPM5 Listing Date: 2005-07-21 Country: United States Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-TZdV4Gn4bid4cDNY5EwN6F UNSC Id: IQi.085 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Mohammad Barzan Ibrahim Hasan Al-Tikriti

Alias	محمد برزان إبراهيم حسن التكريتي حمد برزان إبراهيم حسن التكريتي
Profile Type	PERSON
Name	MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI ムハンマド・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, MOHAMMAD BARZAN IBRAHIM HASAN MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI
First Name	MOHAMMAD BARZAN IBRAHIM HASAN MOHAMMAD MOHAMMAD MOHAMMAD BARZAN IBRAHIM HASAN
Middle Name	IBRAHIM HASAN HASAN AL-TIKRITI IBRAHIM
Last Name	MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI HASAN AL-TIKRITI MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI
Country	IRAQ SWITZERLAND
Nationality	IRAQ
Birth Date	1972-11-02
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GENEVA, CHE GENèVE GENEVA, SWITZERLAND GENEVA
Topics	SANCTIONED ENTITY
Notes	ADRESSE : SUISSE : GENèVE 住所：ジュネーブ（スイス） CHILD OF BARZAN IBRAHIM HASSAN AL-TIKRITI (LISTED ABOVE). BARZAN IBRAHIM HASSAN AL-TIKRITI, HALF-BROTHER TO SADDAM HUSSEIN, WAS A FORMER PRESIDENTIAL ADVISOR AND IRAQI AMBASSADOR TO THE UNITED NATIONS. FILS DE BARZAN IBRAHIM HASAN AL-TIKRITI CHILD OF BARZAN IBRAHIM HASAN AL-TIKRITI (LISTED ABOVE). [BARZAN IBRAHIM HASAN AL-TIKRITI, HALF-BROTHER TO SADDAM HUSSEIN, WAS A FORMER PRESIDENTIAL ADVISOR AND IRAQI AMBASSADOR TO THE UNITED NATIONS.] SON OF BARZAN IBRAHIM HASAN AL-TIKRITI;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8190 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2675

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2004-04-07 Country: Australia Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1403.44 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1617 Country: Switzerland Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1403.44 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

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

Sanction Caption	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1403.44 Country: France Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Barzan Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0123 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.062 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0123 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: Iraq Provisions: Asset freeze UNSC Id: IQi.062 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 62 Start Date: 2010-07-16 Country: Japan Entity: NK-UMoG5BHVa9i6yZ9M3vv54v 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: バルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。［サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティーは前大統領顧問であり、イラクの国連大使であった。］ Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Provisions: (CE) 924/2004 du 29/04/2004 Reason: fils de Barzan Ibrahim Hasan Al-Tikriti Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8190 Country: United States Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-04-07 Listing Date: 2004-04-07 Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: Iraq UNSC Id: IQi.062 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSBM Listing Date: 2005-05-25 Country: United States Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2004-04-07 Country: South Africa Entity: NK-UMoG5BHVa9i6yZ9M3vv54v UNSC Id: IQi.062 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UMoG5BHVa9i6yZ9M3vv54v Object Object Caption: Barzan Ibrahim Hassan Al-Tikriti Object Datasets Object 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 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: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: GENEVA, CHE Geneva Alias: برزان إبراهيم الحسن التكريتي 巴尔赞·提克里提 برزان ابراهيم التكريتي Barasan Ibrahem Alhasse Barzan Ibrahim Hasan AL-TIKRITI Barzan Ibrahim al-Hasan al-Tikriti Barzan Ibrahim Hasan Barzan al Tikriti Барзан Ибрагим аль-Тикрити برزان إبراهيم حسن التكريتي 巴尔赞·易卜拉欣·提克里特 Barzan İbrahim el-Hasan el-Tikriti برزان إبراهيم التكريتي Barzan Ibrahim El-Hasan al-Tikriti برزان ابراهيم Barzan Ibrahim at-Tikriti برزان إبراهيم الحسن Barzan Ibrahim al Tikriti BARZAN IBRAHIM HASAN AL-TIKRITI Barzan Ibrahim Hassan al-Tikriti برزان إبراهيم التكريتي\| Барзан Ибрагим аль-Хасан ат-Тикрити Barazan Ibrahim al-Tikriti Barsan al-Tikriti Barzan Ibrahim al-Hassan برزان إبراهيم Barzan Mohamed برزان التكريتي BARZAN IBRAHIM HASSAN AL-TAKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzam Ibrahim al Tikriti Barzan Ibrahim Barsan Ibrahim al-Tikriti Барзан Ибрахим ал-Тикрити Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880

8. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Alias	IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI MUHAMMAD DA'UD SALMAN （別名2）ムハンマド・ダーウード・サルマン IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, MUHAMMAD DA’UD SALMAN IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI إبراھيم سبعاوي إبراھيم حسن التكريتي MUHAMMAD DA'UD SALMAN IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI （別名1）イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI إبراهيم سبعاوي إبراهيم حسن التكريتي IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI MUHAMMAD DA'UD SALMAN IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI
ID Number	284173
Profile Type	PERSON
Name	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI MUHAMMAD DA’UD SALMAN IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
First Name	IBRAHIM SAB'AWI IBRAHIM HASAN IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI MUHAMMAD DA’UD SALMAN IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI MUHAMMAD DA'UD IBRAHIM SABAWI IBRAHIM AL-HASSAN IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI IBRAHIM IBRAHIM SABAWI IBRAHIM HASSAN MUHAMMAD IBRAHIM IBRAHIM SABAWI IBRAHIM HASAN IBRAHIM SABAWI IBRAHIM HASAN
Middle Name	AL-HASSAN HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI SALMAN AL-TIKRITI SALMAN
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1977 1983-10-25
Birth-Place	BAGHDAD, IRAQ, (AS IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI) BAGHDAD, IRAQ (AS MUHAMMAD DA'UD SALMAN) BAGHDAD, IRAQ BAGDAD 、バグダッド（イラ） BAGDAD : IRAK BAGHDAD BAGHDAD IRAQ バグダッド（イラク） BAGHDAD, IRAQ
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS AL-SHAHID STREET, AZ ZABADANI, SYRIA AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI FUAD DAWOD FARM, DAMASCUS, SYRIA FUAD DAWOD FARM, AZ ZABADANI, DAMAS FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS, DAMASCUS, SYRIAN ARAB REPUBLIC AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, AZ ZABADANI, SYRIAN ARAB REPUBLIC
Topics	SANCTIONED ENTITY
Notes	ADRESSE : SYRIE : AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, SYRIE : FUAD DAWOD FARM, AZ ZABADANI, DAMAS, IRAK, N° PASSEPORT : 284173 : PASSEPORT IRAQUIEN, DATE D'EXPIRATION LE 21/08/2005 AU NOM DE MUHAMMAD DA'UD SALMAN, Né EN 1977 à BAGDAD, IRAQ IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL. IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. ダマスカス、アッザバーダーニー、フアード・ダウォッド（シリア）住所：アッザバーダーニー、アルマハッタ近郊、アル・シャヒード・ストリート（シリア）イラクん FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN 旅券：NO.284173、2005年8月21日まで有効（イラク） PASSPORT: NO. 284173, (AS MUHAMMAD DA'UD SALMAN) EXPIRES 21 AUGUST 2005 (IRAQ) IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1631 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9332

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

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

2. Sanction Caption: IRQ

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

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

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

4. Sanction Caption: IRQ

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

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

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

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

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

7. Sanction Caption: Iraq

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

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 87 Start Date: 2010-07-16 Country: Japan Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 前イラク政権幹部との近い親類関係：イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセイン大統領の顧問であった。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

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

10. Sanction Caption: SDN List

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

11. Sanction Caption: РБ ООН (Ко...

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

12. Sanction Caption: Iraq

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

13. Sanction Caption: Reciprocal

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

14. Sanction Caption: Sanction

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

9. As'ad Hasan

Profile Type	PERSON
Name	AS'AD HASAN HASAN, AS'AD
First Name	AS'AD
Last Name	HASAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1958-12-24
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21924

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21924 Country: United States Entity: NK-WMG6YhXZ2RnsCVn9j24H5r Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Omar Sabawi Ibrahim Hasan Al-Tikriti

Alias	UMAR SABAWI IBRAHIM HASAN AL-TIKRITI UMAR AHMAD ALI AL-ALUSI UMAR AHMAD ALI AL-ALUSI OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI UMAR SABAWI IBRAHIM HASAN AL-TIKRITI, OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI, OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI OMAR SAB’AWI IBRAHIM HASAN AL-TIKRITI UMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI （別名2）ウマル・アフマド・アリー・アル・アルーシー UMAR AHMAD ALI AL-ALUSI عمر سبعاوي إبراھيم حسن التكريتي عمر سبعاوي إبراهيم حسن التكريتي UMAR SABAWI IBRAHIM HASAN AL-TIKRITI （別名1）ウマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
ID Number	2863795 S
Profile Type	PERSON
Name	UMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SAB’AWI IBRAHIM HASAN AL-TIKRITI オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー OMAR SABAWI IBRAHIM HASAN AL-TIKRITI OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI UMAR AHMAD ALI AL-ALUSI AL-TIKRITI, OMAR SABAWI IBRAHIM HASAN OMAR SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	OMAR OMAR SABAWI IBRAHIM HASAN OMAR SABAWI IBRAHIM HASAN UMAR SABAWI IBRAHIM HASAN UMAR OMAR OMAR SABAWI IBRAHIM HASSAN OMAR SAB'AWI IBRAHIM HASAN UMAR AHMAD ALI
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM ALI
Last Name	AL-ALUSI OMAR SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI AL-ALUSI AL-TIKRITI OMAR SABAWI IBRAHIM HASAN AL-TIKRITI
Country	SYRIA IRAQ YEMEN
Nationality	IRAQ
Birth Date	1970
Birth-Place	BAGHDAD, IRAQ BAGDAD BAGHDAD BAGDAD : IRAK BAGHDAD IRAQ バグダッド（イラク） BAGHDAD, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	2022-04-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	- AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, SYRIA - DAMASCUS, SYRIA DAMASCUS AL-SHAHID STREET, AZ ZABADANI, SYRIA DAMASCUS, SYRIA AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI DAMAS - YEMEN
Topics	SANCTIONED ENTITY
Notes	イエメン旅券：NO.2863795S、2005年8月23日まで有効（イラク） FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI, ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, OMAR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. SUPPORT TO MEMBER OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE INDICATES THAT OMAR SABAWI IBRAHIM HASAN AL-TIKRITI SUPPORTED FORMER IRAQI BA’ATH PARTY MEMBERS AFTER OPERATION IRAQI FREEDOM. C. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. ACCORDING TO AVAILABLE INFORMATION, OMAR SABAWI IBRAHIM HASAN AL-TIKRITI DIRECTED A NUMBER OF ANTI-COALITION ACTIVITIES IN IRAQ, AND MAINTAINED COMMUNICATION WITH SEVERAL INSURGENT GROUPS THROUGHOUT NORTHERN AND CENTRAL IRAQ. INFORMATION INDICATES THAT OMAR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED FINANCIAL SUPPORT AND OPERATIONAL DIRECTION TO ANTI-IRAQI ACTIVITIES, INCLUDING SEVERAL ATTACKS IN MOSUL, IRAQ. D. IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL. OMAR SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. PASSPORT: NO. 2863795S, (AS UMAR AHMAD ALI AL-ALUSI) EXPIRES 23 AUGUST 2005 (IRAQ) A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, OMAR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. SUPPORT TO MEMBER OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE INDICATES THAT OMAR SABAWI IBRAHIM HASAN AL-TIKRITI SUPPORTED FORMER IRAQI BA’ATH PARTY MEMBERS AFTER OPERATION IRAQI FREEDOM. C. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. ACCORDING TO AVAILABLE INFORMATION, OMAR SABAWI IBRAHIM HASAN AL-TIKRITI DIRECTED A NUMBER OF ANTI-COALITION ACTIVITIES IN IRAQ, AND MAINTAINED COMMUNICATION WITH SEVERAL INSURGENT GROUPS THROUGHOUT NORTHERN AND CENTRAL IRAQ. INFORMATION INDICATES THAT OMAR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED FINANCIAL SUPPORT AND OPERATIONAL DIRECTION TO ANTI-IRAQI ACTIVITIES, INCLUDING SEVERAL ATTACKS IN MOSUL, IRAQ. D. IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL OMAR SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. アッザバーダーニー、アルマハッタ近郊、アル・シャヒード・ストリート（シリア）住所：ダマスカス（シリア） SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN ADRESSE : SYRIE : DAMAS, SYRIE : AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, YÉMEN, N° PASSEPORT : 2863795S : PASSEPORT IRAQUIEN AU NOM DE UMAR AHMAD ALI AL-ALUSI, Né EN 1970 à BAGDAD, IRAQ, EXPIRE LE 23/08/2005
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9330 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2836

15 Sanctions

1. Sanction Caption: CSNU

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

2. Sanction Caption: 1518 (Iraq)

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

3. Sanction Caption: IRQ

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

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

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

5. Sanction Caption: IRQ

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

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

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

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

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

8. Sanction Caption: Iraq

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

9. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 85 Start Date: 2010-07-16 Country: Japan Entity: NK-X6tntAvn7kt8X7KK7ZWmv5 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 A：前イラク政権幹部との関係入手可能な情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクのモースルにおける攻撃を含む反イラク政府活動に対し財政支援及び作戦指示を与えていた。入手可能な情報によれば、オマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、「『イラクの自由』作戦」以後、前イラク・バース党員を支援していた。入手可能な情報によれば、「『イラクの自由』作戦」以後、オマル・サバーウィー・イブラヒム・ハサン・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。 C：新イラク政府、連合軍及びイラク国民に対する活動 B：前イラク政権メンバーに対する支援 D：前イラク政権幹部との近い親類関係 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

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

11. Sanction Caption: SDN List

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

12. Sanction Caption:

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

13. Sanction Caption: Iraq

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

14. Sanction Caption: Reciprocal

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

15. Sanction Caption: Sanction

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