Nex Systems
Person

Sab'awi Ibrahim Hassan Al-Tikriti

Sanctioned entity

Born 1947,Iraq. Named in 14 sanctions listings.

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Summary

(also Sab'awi Ibrahim Hassan AL-TIKRITI)

résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)

presidential advisor; half-brother of Saddam Hussein al-Tikriti;

IQi.036

Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein

UNSC RESOLUTION 1483 BASIS

N/A

(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)

demi-frère de Saddam Hussein

(UNSC RESOLUTION 1483 BASIS)

Sanctions and listings14

  • Listed
    3 Sep 2003

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 7878treasury.govofac.treasury.gov

  • Listed
    8 Jul 2003

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1210/2003 (OJ L169)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Iraq Sanctions - (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    demi-frère de Saddam Hussein

    Programme UN-SC1518Reference EU.59.58gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.036fic.gov.za

  • Listed
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.036

    Reference IQi.036repet.jus.gob.ar

  • 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 1415Reference IQi.036seco.admin.chseco.admin.ch

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.036un.orgun.org

  • 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

  • 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

    大統領顧問、1990年代初頭公安局長官、総合諜報機関長官（1990年－1991年）、サッダーム・フセインの異母兄弟

    Reference 36mof.go.jp

  • Listed
    8 Jul 2003
    Effective
    7 Jul 2003

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=regulation; organisationType=commission

    1210/2003 (OJ L169)

    Programme EU-IRQReference EU.59.58eur-lex.europa.eusanctionsmap.eu

  • 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) 1210/2003 du 07/07/2003 and résolution csnu 1483

    Autorité de désignation publiée : Organisation des Nations unies

    demi-frère de Saddam Hussein

    geldefonds.gouv.mc

  • Effective
    27 Jun 2003

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    N/A

    Programme GB-IRQReference 7610Reference IRQ0097Reference IQi.036Last updated 18 Dec 2021gov.ukgov.uk

Positions held7

  1. Period not retained

    directeur de la sécurité générale au début des années 1990

  2. Period not retained

    conseiller de la présidence

  3. Period not retained

    Presidential Advisor

  4. Period not retained

    Chief, Iraqi Intelligence Services, 1990 to 1991

  5. Period not retained

    conseiller de la présidence, directeur de la sécurité générale au début des années 1990, directeur des services de renseignement iraquiens de 1990 à 1991

  6. Period not retained

    Director of General Security, early 1990s

  7. Period not retained

    directeur des services de renseignement iraquiens de 1990 à 1991

Connections1

Other links1

  • Saddam Hussein Al-TikritiSanctionedDebarredExport controlledPEPMilitaryPolitician
    Linked to
    "Related-to"Born 28 Apr 1937United StatesIraq

Other names10

Also known as10

سبعاوي إبراهيم حسن التكريتيSabaoui Ibrahim Hassan Al-TikritiAL-TAKRITI, Sabawi Ibrahim HassanSabawi Ibrahim Hassan AL-TAKRITIサブアーウィ・イブラヒーム・ハサン・アル・ティクリーティAL-TIKRITI, Sab'awi Ibrahim HassanSAB'AWI IBRAHIM HASSAN AL-TIKRITISABAWI IBRAHIM HASSAN AL-TIKRITISab'awi Ibrahim Hassan AL-TIKRITISab’awi Ibrahim Hassan Al-Tikriti

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