Person

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity

Born 1977,Iraq. Named in 18 sanctions listings.

Screen this subject

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

    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 8696Reference IRQ0145Reference IQi.084Last updated 9 Feb 2022gov.ukgov.uk

  • 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

    sam.gov

  • 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

    sam.gov

  • 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.084un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    geldefonds.gouv.mc

  • 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

    sam.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

    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

    fiu.gov.ua

  • 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

  1. Period not retained

    ancien conseiller présidentiel de Saddam Hussein

Identifiers7

IdentifierNumberIssued byIssuedExpires
ID number284173
Passport284173
Passport284173Iraq21 Aug 2005
Other identification number284173Iraq
Passport284173Iraq21 Aug 2005
Passport284173
Passport284173

Other names26

Also known as22

イブラーヒーム・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Muhammad Da’ud SalmanAL-TIKRITI, Ibrahim Sab'awi Ibrahim HasanIbrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI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Ibrahim Sabawi Ibrahim Hassan AL-TIKRITIإبراهيم سبعاوي إبراهيم حسن التكريتيIbrahim Sab'awi Ibrahim Hasan AL-TIKRITIإبراھيم سبعاوي إبراھيم حسن التكريتيAL-TIKRITI, Ibrahim Sabawi Ibrahim HassanIbrahim Sab'awi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti(別名1)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、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、イブラーヒーム・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Muhammad Da'ud SALMANIbrahim Sab’awi Ibrahim Hasan Al-Tikritiムハンマド・ダーウード・サルマンMuhammad Daud SalmanAL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan(別名2)ムハンマド・ダーウード・サルマン
Show 4 more
SALMAN, Muhammad Da'udAL-TIKRITI, Ibrahim Sabawi Ibrahim HasanIbrahim Sabawi Ibrahim Hasan AL-TIKRITIIBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI

Weak aliases4

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

Ibrahim Sab'awi Ibrahim Hasan Al-TikritiIbrahim Sabawi Ibrahim Al-Hassan Al-TikritiIbrahim Sabawi Ibrahim Hassan Al-TikritiMuhammad Da'ud Salman

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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