Omar Sabawi Ibrahim Hasan Al-Tikriti
Sanctioned entityBorn 1970,Iraq. Named in 20 sanctions listings.
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
- 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
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 27 Jul 2005
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
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
- Listed
- 27 Jul 2005
ARG List; CSNU
Ministerio de JusticiaArgentina RePET SanctionsArgentina
- 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
- 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
- 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
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 2863795 S | |||
| Passport | 2863795S | |||
| Passport | 2863795 | |||
| Passport | 2863795S | Iraq | 23 Aug 2005 | |
| Passport | 2863795 | |||
| Passport | 2863795S | |||
| Passport | 2863795S | Iraq | 23 Aug 2005 | |
| Other identification number | 2863795 S | Iraq |
Other names26
Also known as22
Show 4 moreShow fewer
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
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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