Nex Systems
Person

Watban Ibrahim Hassan Al-Tikriti

Sanctioned entity

Born 1952,Iraq. Named in 17 sanctions listings.

Screen this subject

Summary

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

Presidential Advisor; Minister Of Interior, Early 1990s; Half- Brother of Saddam Hussein

polaiteoir Iarácach

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

político iraquí

IQi.037

(also Watban Ibrahim Hassan AL-TIKRITI, Watban Ibrahim al-Hasan AL-TIKRITI, Watban AL-TAKRITI)

(also Watab Ibrahim AL-HASSAN, Watban Ibrahim Hassan AL-TIKRITI, Watban Ibrahim al-Hasan AL-TIKRITI)

Iraqi politician (1952–2015)

UNSC RESOLUTION 1483 BASIS

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

irakisk politiker

(UNSC RESOLUTION 1483 BASIS)

irakisk politikar

(also Watab Ibrahim AL-HASSAN, Watban Ibrahim Hassan AL-TIKRITI, Watban AL-TAKRITI)

ইৰাকী ৰাজনীতিবিদ (১৯৫২-২০১৫)

(also Watab Ibrahim AL-HASSAN, Watban Ibrahim al-Hasan AL-TIKRITI, Watban AL-TAKRITI)

demi-frère de Saddam Hussein

Iraqi politician

Sanctions and listings17

  • Listed
    27 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.037fic.gov.za

  • Listed
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.037

    Reference IQi.037repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.037un.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
    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

    Programme GB-IRQReference 7611Reference IRQ0098Reference IQi.037Last updated 18 Dec 2021gov.ukgov.uk

  • 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.62.13eur-lex.europa.eusanctionsmap.eu

  • 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

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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 7879treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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

  • 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年代初頭内相、サッダーム・フセインの異母兄弟

    Reference 37mof.go.jp

  • 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 1422Reference IQi.037seco.admin.chseco.admin.ch

  • 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

Positions held8

  1. 1983 to 1983

    Governor of Saladin

  2. Period not retained

    conseiller de la présidence

  3. Period not retained

    Presidential Advisor

  4. Period not retained

    ministre de l'intérieur au début des années 1990

  5. Period not retained

    minister

  6. Period not retained

    conseiller de la présidence, ministre de l'intérieur au début des années 1990

  7. Period not retained

    Minister of Interior, Early 1990s

  8. 1991 to 1991

    Governor of Saladin

Connections2

Family1

  • Uday Saddam Hussein Al-TikritiSanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Relative; uncle of
    Born 18 Jun 1964United StatesIraq

Other links1

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

Other names26

Also known as26

Watban Ibrahim al-Nassiriوطبان إبراهيم حسن التكريتيAL-TAKRITI, WatbanWatab Ibrahim al-Hassanワタブ・イブラヒーム・アル・ハサンAL-TIKRITI, Watban Ibrahim al-HasanWatban Ibrahim al-Nasiriوطبان إبراهيم حسن التكريتي.Watban AL-TAKRITIWatban Ibrahim al-Hasan AL-TIKRITIWatab Ibrahim AL-HASSANAL-HASSAN, Watab Ibrahimوەتبان ئیبراھیم تکریتیوطبان ابراهیم الناصریWatban Ibrahim Hassan AL-TIKRITIWatban Ibrahim at-TikritiAL-TIKRITI, Watban Ibrahim Hassanワトバーン・イブラヒーム・ハサン・アル・ティクリーティ
Show 8 more
Watban Ibrahim al-TikritiWATBAN IBRAHIM HASSAN AL-TIKRITIВатбан Ибрагим ат-Тикритиوطبان إبراهيم التكريتيWatban Ibrahim Hasanワトバーン・イブラーヒーム・ハサン瓦特班·易卜拉欣·哈桑وطبان ابراهيم التكريتى

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