Nex Systems
Person

Ayman Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity

Born 21 Oct 1971 (54 years old),Iraq. Named in 18 sanctions listings.

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Summary

fils de Sabawi Ibrahim Hasan Al-Tikriti

(also Qais Muhammad SALMAN, Ayman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI)

Adresse : SYRIE : Bludan, IRAK : Mutanabi Area, Al Monsur, Bagdad

住所：ブルダーン（シリア）

(also Qais Muhammad SALMAN, Aiman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI)

A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Ayman 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. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman SabawiIbrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman 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.

バグダッド、アルマンスール、ムタナービー・エリア（イラク）

(also Qais Muhammad SALMAN, Aiman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI)

(also Aiman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Ayman Sab'awi Ibrahim 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 Qais Muhammad SALMAN, Aiman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI)

IQi.083

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

Sanctions and listings18

  • 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 1854Reference IQi.083seco.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 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 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

  • Listed
    27 Jul 2005

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.083un.orgun.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

    geldefonds.gouv.mc

  • 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
    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.1547.67eur-lex.europa.eusanctionsmap.eu

  • 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 8695Reference IRQ0144Reference IQi.083Last updated 18 Dec 2021gov.ukgov.uk

  • 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-SC1518gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jul 2005

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.083

    Reference IQi.083repet.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.083fic.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

    C：前イラク政権幹部との近い親類関係

    アイマン・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。

    入手可能な情報によれば、「『イラクの自由』作戦」以後、アイマン・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。

    B：新イラク政府、連合軍及びイラク国民に対する活動

    アイマン・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、フェダイーン・サッダーム（サッダーム・フセインの息子ウダイが率いるイラクの準軍事組織）によるイラク中部で起きた連合軍に対する攻撃へ資金提供した疑いがあった。また、アイマン・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、イラクのインフラ、特に石油パイプライン及び給水・電力施設を攻撃するようバース党員に求めたと報告されている。

    A：前イラク政権幹部との関係

    Reference 86mof.go.jp

  • 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
    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 9331treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    ancien conseiller présidentiel de Saddam Hussein

Other names21

Also known as17

Ayman Sabawi Ibrahim Hassan AL-TIKRITIQais Muhammad SALMANSALMAN, Qais MuhammadAyman Sab'awi Ibrahim Hasan AL-TIKRITIأيمن سبعاوي إبراھيم حسن التكريتيAL-TIKRITI, Aiman Sabawi Ibrahim HasanAiman Sabawi Ibrahim Hasan AL-TIKRITIAL-TIKRITI, Ayman Sab'awi Ibrahim Hasanアイマン・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、アイマン・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、アイマン・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、カイス・ムハンマド・サルマンAL-TIKRITI, Ayman Sabawi Ibrahim Hassanأيمن سبعاوي إبراهيم حسن التكريتيAyman Sab’awi Ibrahim Hasan Al-TikritiAiman Sabawi Ibrahim Hasan Al-Tikriti, Ayman Sab'awi Ibrahim Hasan Al-Tikriti, Ayman Sabawi Ibrahim Hassan Al-Tikriti, Qais Muhammad SalmanAL-TIKRITI, Ayman Sabawi Ibrahim HasanAyman Sabawi Ibrahim Hasan AL-TIKRITIアイマン・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AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI

Weak aliases4

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

Aiman Sabawi Ibrahim Hasan Al-TikritiAyman Sabawi Ibrahim Hassan Al-TikritiQais Muhammad SalmanAyman Sab'awi Ibrahim Hasan Al-Tikriti

Addresses15

  • Mutanabi Area, Al Monsur, Baghdad

  • Mutanabi Area, Al Monsur, Bagdad

  • Mutanabi Area, Al Monsur, Baghdad, IRAQ

  • Bludan, Syrian Arab Republic

  • Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq

  • Mutanabi Area, Al Monsur Baghdad Iraq

  • Bludan Syrian Arab Republic

  • Mutanabi Area, Al Monsur Baghdad Baghdad Iraq

  • - Mutanabi Area, Al Monsur, Baghdad, Iraq

  • Bludan

  • Bludan Syrian Arab Republic, Mutanabi Area, Al Monsur Baghdad Baghdad Iraq

  • Bludan, Syria

  • - Bludan, Syria

  • Bludan Syria

  • Mutanabi Area, Baghdad, Iraq

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