{"raw_record_id":"0acb761a-d6ce-4ace-a702-25284a3d4faa","external_id":"EU.1546.5","record_hash":"1e408e810b569e46a8e18e1a2d9eca87b29d74f8fe3ac001013cac8158b83d5d","raw_record":{"remark":{"_text":"Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein"},"address":[{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"863","asAtListingTime":"false","countryIso2Code":"YE","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"countryDescription":"YEMEN","regulationLanguage":"en"},{"city":"Az Zabadani","place":"","poBox":"","region":"","street":"Al-Shahid Street, Al-Mahata Neighbourhood","zipCode":"","logicalId":"862","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},{"city":"Damascus","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"861","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"}],"birthdate":[{"city":"Baghdad","year":"1970","circa":"false","place":"","region":"","zipCode":"","logicalId":"690","calendarType":"GREGORIAN","countryIso2Code":"IQ","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"countryDescription":"IRAQ","regulationLanguage":"en"},{"city":"Baghdad","year":"1970","circa":"true","place":"","region":"","zipCode":"","logicalId":"689","calendarType":"GREGORIAN","countryIso2Code":"IQ","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"countryDescription":"IRAQ","regulationLanguage":"en"}],"logicalId":"3081","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"4208","wholeName":"Umar Ahmad Ali Al-Alusi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"4207","wholeName":"Omar Sabawi Ibrahim Hassan Al-Tikriti","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"4206","wholeName":"Omar Sab’awi Ibrahim Hasan Al-Tikriti","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"4204","wholeName":"Omar Sabawi Ibrahim Hasan Al-Tikriti","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"4205","wholeName":"Umar Sabawi Ibrahim Hasan Al-Tikriti","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"regulationLanguage":"en"}],"regulation":{"logicalId":"364","programme":"IRQ","numberTitle":"1286/2005 (OJ L203)","publicationUrl":{"_text":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF"},"regulationType":"amendment","publicationDate":"2005-08-04","organisationType":"commission","entryIntoForceDate":"2005-08-03"},"citizenship":{"region":"","logicalId":"250","countryIso2Code":"IQ","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"countryDescription":"IRAQ","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"2863795 S","region":"","remark":{"_text":"(expires 23.8.2005; name: umar ahmad ali al- alusi; date of birth: 1970; place of birth: baghdad, iraq)"},"issuedBy":"","logicalId":"130","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"IQ","revokedByIssuer":"false","regulationSummary":{"numberTitle":"1286/2005 (OJ L203)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF","regulationType":"amendment","publicationDate":"2005-08-04"},"countryDescription":"IRAQ","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},"unitedNationId":"","euReferenceNumber":"EU.1546.5","designationDetails":""},"snapshot_id":"1c669154-10f6-4c22-afa3-a6c7bfc7a36d","snapshot_sha256":"0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9","fetched_at":"2026-08-06T03:00:01.139249+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}