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Database freshness: 2026-08-14
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BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI

Sanctioned
Ali Zafir ‘Abdullah’
Type
person
Subtype
Country
Iraq, Lebanon, Syria
Date of birth
1970-07-17
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
733
Asset freeze
2025-12-11activeSource
Switzerland
SECO Consolidated List
1901
Asset freeze
2025-08-13activeSource
European Union
EU FSF
EU.1566.7
Asset freeze
2025-08-13activeSource
United Kingdom
UKSL
IRQ0146
Asset freeze
2005-07-27activeSource
United Nations
UNSC Consolidated List
IQi.085
Other measure
2005-07-27activeSource
United States
SDN
9353
Asset freeze
2005-07-21activeSource
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Source
European Union
EU amendment 2025/1751 (OJ L202501751)regulation 2025/1751 (OJ L202501751)
Source
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Unknown
Source