Ayman Sab'awi Ibrahim Hasan Al-Tikriti
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | fils de Sabawi Ibrahim Hasan Al-Tikriti. (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) |
| - | IQi.083 |
| - | |
| - | |
| - | Name of father is Sabawi Ibrahim Hasan Al-Tikriti |
| - | (UK Sanctions List Ref):IRQ0144 (UN Ref):IQi.083 |
| - | (UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083. |
| - | |
| - | Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ayman Sab'awi Ibrahim Hasan Al-Tikriti have any sanctions?
Yes, Ayman Sab'awi Ibrahim Hasan Al-Tikriti is sanctioned by:
2. Can I receive AML sanctions alerts on Ayman Sab'awi Ibrahim Hasan Al-Tikriti?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ayman Sab'awi Ibrahim Hasan Al-Tikriti:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |