Watban Ibrahim Al-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). |
| - | demi-frère de Saddam Hussein. résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) |
| - | IQi.037 |
| - | |
| - | Presidential Advisor. Minister of Interior early 1990s. Half-brother of Saddam Hussein Al-Tikriti |
| - | (UK Sanctions List Ref):IRQ0098 (UN Ref):IQi.037 |
| - | (UK Sanctions List Ref):IRQ0098. (UN Ref):IQi.037. |
| - | |
| - | UNSC RESOLUTION 1483 BASIS |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Watban Ibrahim Al-Hasan Al-Tikriti have any sanctions?
Yes, Watban Ibrahim Al-Hasan Al-Tikriti is sanctioned by:
2. Can I receive AML sanctions alerts on Watban Ibrahim Al-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 Watban Ibrahim Al-Hasan Al-Tikriti:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |