Bashar Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity

Born 17 Jul 1970 (56 years old),Iraq. Named in 19 sanctions listings.

Summary

(also Ali Zafir 'ABDULLAH, Bashar Sabawi Ibrahim Hasan AL-BAYJAT, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI)

(also Bashar Sabawi Ibrahim Hasan AL-BAYJAT, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI)

Datos del alias Ali Zafir ‘Abdullah’: CITY_OF_BIRTH=Baghdad; COUNTRY_OF_BIRTH=Iraq

décision du comité des sanctions des Nations unies du 05/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 3979)

Birth date as published: 1970-07-17T00:00:00

(also Ali Zafir 'ABDULLAH, Bashar Sabawi Ibrahim Hasan AL-BAYJAT, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI)

(also Ali Zafir 'ABDULLAH, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI)

(UE) 2025/1751 du 12/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 3984)

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

IQi.085, Listed on: 27 Jul. 2005 ( amended on 5 Aug. 2025 )

(also Ali Zafir 'ABDULLAH, Bashar Sabawi Ibrahim Hasan AL-BAYJAT, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI)

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

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

(also Ali Zafir 'ABDULLAH, Bashar Sabawi Ibrahim Hasan AL-BAYJAT, Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI)

Alias Ali Zafir ‘Abdullah’: in Baghdad, Iraq (Nationality - Iraq)

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

Sanctions and listings19

Listed
27 Jul 2005
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.085fic.gov.za
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2005
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
notification_date as published: 2025.9.30改訂
publication_date as published: 2005年7月27日（2025年8月5日改訂）
Reference 88Reference IQi.085Last updated 30 Sep 2025mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1751 du 12/08/2025, (ce) 1286/2005 du 03/08/2005 and décision du comité des sanctions des nations unies du 05/08/2025
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
13 Aug 2025
Effective
14 Aug 2025
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
2025/1751 (OJ L202501751)
Programme EU-IRQReference EU.1566.7eur-lex.europa.eu sanctionsmap.eu
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 9353treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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.au un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 IRQ0146Reference 8697Reference IQi.085Last updated 12 Aug 2025gov.uk gov.uk
Listed
6 Aug 2025
РБ ООН (Комітет 1518 (2003))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Iraq Sanctions - décision du comité des sanctions des Nations unies du 05/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); (UE) 2025/1751 du 12/08/2025 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); (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.1566.7gels-avoirs.dgtresor.gouv.fr un.org
Listed
9 Apr 2025; 13 Aug 2025
Effective
9 Apr 2025; 5 Aug 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 1901Reference IQi.085seco.admin.ch seco.admin.ch
Listed
4 Aug 2005; 13 Aug 2025
EU Restrictive measures on Iraq
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1286/2005 (OJ L203)
2025/1751 (OJ L202501751)
Programme EU-IRQfinance.belgium.be sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2005
Iraq Sanctions - Iraq
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1518Reference IQi.085Last updated 5 Aug 2025un.org un.org
Listed
27 Jul 2005
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.085
Reference IQi.085Last updated 5 Aug 2025repet.jus.gob.ar

Other names39

Also known as33

バッシャール・アル・ナースィリーBashir Sabawi Ibrahim Al-Hasan Al-TikritiBashar Sab'awi Ibrahim Hasan AL-TIKRITI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Bashar Sabawi Ibrahim Hasan AL-BAYJATبشار سبعاوي إبراھيم حسن التكريتيBashir Sab'awi Ibrahim Al-Hasan AL-TIKRITIAL-TIKRITI, Bashir Sab'awi Ibrahim Al-HasanBashir Sab’awi Ibrahim Al-Hasan Al-Tikriti'Ali Zafir 'ABDULLAHAL-TIKRITI, Bashar Sab'awi Ibrahim Hasan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'ABDULLAH, 'Ali ZafirAli Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) )IBRAHIMAL-BAYJAT, Bashar Sabawi Ibrahim HasanBashar Sab’awi Ibrahim Hasan Al-TikritiAli Zafir ‘Abdullah’

Show 15 more

Bashar Al-NasiriAli Zafir 'Abdullah'HASAN AL-TIKRITIBashir Sabawi Ibrahim Al-Hassan AL-TIKRITIアリ・ザフィール・アブドッラーAL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan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SABAWIبشار سبعاوي إبراهيم حسن التكريتيBASHARAL-TIKRITI, Bashar Sabawi Ibrahim HasanAli Zafir 'ABDULLAHBASHAR SABAWI IBRAHIM HASAN AL-TIKRITIAli Zafir ’Abdullah’Bashar Sabawi Ibrahim Hasan AL-TIKRITI

Weak aliases6

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

Bashar Sab'awi Ibrahim Hasan Al-TikritiBashir Sabawi Ibrahim Al-Hassan Al-TikritiAli Zafir AbdullahBashar Sabawi Ibrahim Hasan Al-BayjatBASHAR AL-NASIRIBashir Sab'awi Ibrahim Al-Hasan Al-Tikriti

Addresses18

Beirut
Fuad Dawod Farm, Az Zabadani, Damas
Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic
Beirut, Lebanon
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Fuad Dawod Farm, Az Zabadani, Damascus
Fuad Dawod Farm, Az Zabadani, Damas, Damascus : SYRIE
Fuad Dawod Farm, Damascus, Syria
Beirut Lebanon
Beirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic
ベイルート、レバノン
Beyrouth : LIBAN
Damascus
Beyrouth
Fuad Dawod Farm, Az Zabadani Damascus Syria
Fuad Dawod Farm, Az Zabadani, Damascus, Damascus
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
Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republic

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