Person

Omar Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity

Born 1970,Iraq. Named in 20 sanctions listings.

Screen this subject

Summary

DATE_DE_NAISSANCE: {"Annee": "1970", "Commentaire": "vers", "Jour": "", "Mois": ""}

(also Sabawi Ibrahim Hassan AL-TAKRITI)

旅券:No.2863795S、2005年8月23日まで有効(イラク)

Birth information published: year=1970; calendarType=GREGORIAN; circa=true; city=Baghdad; countryDescription=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.

(also Umar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hassan AL-TIKRITI, Omar Sab'awi Ibrahim Hasan AL-TIKRITI)

fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein

PASSEPORT: {"Commentaire": "Passeport iraquien au nom de Umar Ahmad Ali Al-Alusi, né en 1970 à Bagdad, Iraq, expire le 23/08/2005", "NumeroPasseport": "2863795S"}

IQi.082, Passport no. 2863795S, expires 23 Aug. 2005 (Iraq)

(also Umar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hassan AL-TIKRITI, Omar Sab'awi Ibrahim Hasan AL-TIKRITI, Umar Ahmad Ali AL-ALUSI)

(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 453)

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

(also Umar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sab'awi Ibrahim Hasan AL-TIKRITI, Umar Ahmad Ali AL-ALUSI)

(Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)

2863795 S (other-Other identification number) ((expires 23.8.2005; name: umar ahmad ali al- alusi; date of birth: 1970; place of birth: baghdad, iraq))

イエメン

IQi.082

Alias Umar Ahmad Ali Al-Alusi: DPOB: 1970, Baghdad, Iraq, passport no. 2863795S, expires 23 Aug. 2005 (Iraq)

住所:ダマスカス(シリア)

Birthdate (OFAC approximate): 1970

(also Omar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hassan AL-TIKRITI, Omar Sab'awi Ibrahim Hasan AL-TIKRITI, Umar Ahmad Ali AL-ALUSI)

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

(also Umar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hassan AL-TIKRITI, Umar Ahmad Ali AL-ALUSI)

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)

Date de naissance publiée : vers 1970,; 1970

Sanctions and listings20

  • Listed
    4 Aug 2005

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1286/2005 (OJ L203)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2005

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.082un.orgun.org

  • 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 1830Reference IQi.082seco.admin.chseco.admin.ch

  • Listed
    4 Aug 2005
    Effective
    3 Aug 2005

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    1286/2005 (OJ L203)

    Programme EU-IRQReference EU.1546.5eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Iraq Sanctions - (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein

    Programme UN-SC1518Reference EU.1546.5gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1286/2005 du 03/08/2005

    Autorité de désignation publiée : Organisation des Nations unies

    fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Jul 2005

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference 8694Reference IRQ0143Reference IQi.082Last updated 25 Jan 2022gov.ukgov.uk

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2005

    ARG List; CSNU

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • Listed
    27 Jul 2005

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.082

    Reference IQi.082repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2005

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.082fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jul 2005

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 9330treasury.govofac.treasury.gov

  • 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

    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。

    D:前イラク政権幹部との近い親類関係

    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。

    A:前イラク政権幹部との関係

    B:前イラク政権メンバーに対する支援

    C:新イラク政府、連合軍及びイラク国民に対する活動

    Reference 85mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued byIssuedExpires
ID number2863795 S
Passport2863795S
Passport2863795
Passport2863795SIraq23 Aug 2005
Passport2863795
Passport2863795S
Passport2863795SIraq23 Aug 2005
Other identification number2863795 SIraq

Other names26

Also known as22

AL-TIKRITI, Omar Sab'awi Ibrahim HasanOmar Sabawi Ibrahim Hassan AL-TIKRITI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AL-TIKRITI, Umar Sabawi Ibrahim Hasanعمر سبعاوي إبراھيم حسن التكريتيUmar Sabawi Ibrahim Hasan AL-TIKRITIAL-TIKRITI, Omar Sabawi Ibrahim Hassanオマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーウマル・アフマド・アリー・アル・アルーシーUmar Ahmad Ali AL-ALUSIUmar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab'awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-TikritiOMAR SAB´AWI IBRAHIM HASAN AL-TIKRITIعمر سبعاوي إبراهيم حسن التكريتي(別名2)ウマル・アフマド・アリー・アル・アルーシー(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Omar Sab’awi Ibrahim Hasan Al-TikritiOmar Sab'awi Ibrahim Hasan AL-TIKRITIAL-ALUSI, Umar Ahmad Ali
Show 4 more
AL-TIKRITI, Omar Sabawi Ibrahim HasanOmar Sabawi Ibrahim Hasan AL-TIKRITISab'awi Ibrahim Hassan AL-TIKRITIOMAR SABAWI IBRAHIM HASAN AL-TIKRITI

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Omar Sabawi Ibrahim Hassan Al-TikritiUmar Sabawi Ibrahim Hasan Al-TikritiOmar Sab'awi Ibrahim Hasan Al-TikritiUmar Ahmad Ali Al-Alusi

Addresses19

  • Al-Shahid Street, Az Zabadani, Syria

  • Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria

  • Al-Shahid Street, Az Zabadani, Syrian Arab Republic

  • Yemen

  • Damascus, SYRIAN ARAB REPUBLIC

  • Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic

  • Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani

  • Damascus, Syria

  • - Yemen

  • Damas

  • Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Damascus Syrian Arab Republic, Yemen

  • Damascus Syrian Arab Republic

  • Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic

  • Damascus Syria

  • Damascus

  • - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria

  • - Damascus, Syria

  • Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic

  • Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC

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