Tahir Jalil Habbush Al-Tikriti
Sanctioned entityBorn 1950,Iraq. Named in 14 sanctions listings.
Summary
IQi.016
résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)
UNSC RESOLUTION 1483 BASIS
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)
director of Iraqi Intelligence Service;
(UNSC RESOLUTION 1483 BASIS)
Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 1997–99
Sanctions and listings14
- Listed
- 3 Sep 2003
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 7858treasury.govofac.treasury.gov
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jun 2003
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1210/2003 du 07/07/2003 and résolution csnu 1483
Autorité de désignation publiée : Organisation des Nations unies
Iraq Sanctions - (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1518gels-avoirs.dgtresor.gouv.frun.org
- Effective
- 27 Jun 2003
- Listed
- 8 Jul 2003
- Effective
- 7 Jul 2003
EU Restrictive measures on Iraq - IRQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=regulation; organisationType=commission
1210/2003 (OJ L169)
Programme EU-IRQReference EU.120.33eur-lex.europa.eusanctionsmap.eu
- Effective
- 16 Jul 2010
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）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
総合諜報局長官、公安局長官（1997年－1999年）
Reference 16mof.go.jp
Iraq Sanctions - 1518 (Iraq)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1518 Committee
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org
- Listed
- 27 Jun 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.016fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Jul 2003
EU Restrictive measures on Iraq
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1210/2003 (OJ L169)
Programme EU-IRQfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jun 2003
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.016
Reference IQi.016repet.jus.gob.ar
- Listed
- 9 Apr 2025
Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRAQReference 1240Reference IQi.016seco.admin.chseco.admin.ch
Positions held5
Period not retained
directeur des services de renseignement iraquiens
Period not retained
directeur de la sécurité générale de 1997 à 1999
Period not retained
Director of Iraqi Intelligence Services
Period not retained
Head of Directorate of General Security 1997 to 1999
Period not retained
directeur des services de renseignement iraquiens, directeur de la sécurité générale de 1997 à 1999
Other names8
Also known as8
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