Tahir Jalil Habbush Al-Tikriti
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Nationality
- IQ
- Date of birth
- 1950
- Place of birth
- Tikrit
Also known as
Designation timeline · 1
- Added to EU FSF
IRQEU FSF: IRQ (1210/2003 (OJ L169)) Iraq publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | IRQ | EU FSF: IRQ (1210/2003 (OJ L169)) | Iraq | 08/07/2003 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti
Iraq
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Abd Al-Rahman Muhammad Mustafa AL-QADULI
Iraqi
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is Tahir Jalil Habbush Al-Tikriti sanctioned?
Yes. Tahir Jalil Habbush Al-Tikriti (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2003-07-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Tahir Jalil Habbush Al-Tikriti?
Tahir Jalil Habbush Al-Tikriti is listed by EU FSF under program IRQ. See the designations for the issuing authority and source URL of each.
When was Tahir Jalil Habbush Al-Tikriti first sanctioned?
The earliest active designation amisanctioned indexes is dated 2003-07-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Tahir Jalil Habbush Al-Tikriti is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.