Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Sanctioned entityBorn 1977,Iraq. Named in 18 sanctions listings.
Summary
(also Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI)
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.
旅券:No.284173、2005年8月21日まで有効(イラク)
IQi.084, Passport No. 284173, expires 21 August 2005 (Iraq)
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)
Datos del alias Muhammad Da’ud Salman: CITY_OF_BIRTH=Baghdad; COUNTRY_OF_BIRTH=Iraq
イラクん
(also Muhammad Da'ud SALMAN, Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI)
PASSEPORT: {"Commentaire": "passeport iraquien, date d'expiration le 21/08/2005 au nom de Muhammad Da'ud Salman, né en 1977 à Bagdad, Iraq", "NumeroPasseport": "284173"}
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
IQi.084
284173 (other-Other identification number) ((expires 21.8.2005; name: muhammad da’ud salman; date of birth: 1977; place of birth: baghdad, iraq))
(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 453)
(Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)
Alias Muhammad Da’ud Salman: (DPOB - 1977) - Passport No. 284173, expires 21 August 2005 (Iraq)
fils de Sabawi Ibrahim Hasan Al-Tikriti
(also Muhammad Da'ud SALMAN, Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI)
(also Muhammad Da'ud SALMAN, Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI)
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
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)
(also Muhammad Da'ud SALMAN, Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI)
Sanctions and listings18
- Effective
- 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 1868Reference IQi.084seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2005
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.084
Reference IQi.084repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2005
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
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
- 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
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.084fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
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。
Reference 87mof.go.jp
- Listed
- 25 Mar 2021
РБ ООН (Комітет 1518 (2003))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- 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.1548.32eur-lex.europa.eusanctionsmap.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 9332treasury.govofac.treasury.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
Programme UN-SC1518Reference EU.1548.32gels-avoirs.dgtresor.gouv.frun.org
Positions held1
Period not retained
ancien conseiller présidentiel de Saddam Hussein
Identifiers7
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 284173 | |||
| Passport | 284173 | |||
| Passport | 284173 | Iraq | 21 Aug 2005 | |
| Other identification number | 284173 | Iraq | ||
| Passport | 284173 | Iraq | 21 Aug 2005 | |
| Passport | 284173 | |||
| Passport | 284173 |
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.
Addresses16
Fuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLIC
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic
Fuad Dawod Farm, Az Zabadani, Damas
Fuad Dawod Farm, Az Zabadani Damascus Syria
Al-Shahid Street, Az Zabadani, Syria
Iraq
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani
Fuad Dawod Farm, Az Zabadani, Damascus
Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republic
Fuad Dawod Farm, Damascus, Syria
Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria
Al-Shahid Street, Az Zabadani, Syrian Arab Republic
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic
Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic
Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC
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