Tahir Jalil Habbush AL-TIKRITI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Tahir Jalil Habbush AL-TIKR…TAHIR JALIL HABBUSH A…TAHIR JALIL HABBUSH A…طاهر جليل حبوش التكري…Charter of the United…Tahir Jalil Habbush A…Tahir Jalil Habbush A…Tahir Jalil Habbouch …Tahir Jalil Habbush A…IRQTahir Jalil Habbush A…Tahir Jalil Habbush A…IRAQ2TAHIR JALIL HABBUSH A…TAHIR JALIL HABBUSH A…IraqTAHIR JALIL HABBUSH A…TAHIR JALIL HABBUSH A…طاهر جليل حبوش التكري…Iraq
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 6592026-07-23Unknown source
EU · 652026-07-31European Commission
OFAC · 78582026-07-30U.S. Treasury OFAC
UK · 7606UK OFSI
UN · 69080632026-08-04UN Security Council

AU · entry 659

list version published 2026-07-23
Recorded nameKind
TAHIR JALIL HABBUSH AL-TIKRITIPrimary name
طاهر جليل حبوش التكريتيOriginal script
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 1950",
    "Place of Birth: Tikrit, Iraq",
    "Additional Information: IQi.016",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

EU · entry 65

list version published 2026-07-31
Recorded nameKind
Tahir Jalil Habbush Al-TikritiPrimary name
Tahir Jalil Habbouch Al-TikritiAlias
Tahir Jalil Habbush Al-TikritiAlias
Programmes

IRQ

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

OFAC · entry 7858

list version published 2026-07-30
Recorded nameKind
Tahir Jalil Habbush AL-TIKRITIPrimary name
Programmes

IRAQ2

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 7606

list version published —
Recorded nameKind
TAHIR JALIL HABBUSH AL-TIKRITIPrimary name
Programmes

Iraq

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908063

list version published 2026-08-04
Recorded nameKind
TAHIR JALIL HABBUSH AL-TIKRITIPrimary name
طاهر جليل حبوش التكريتيAlias
Programmes

Iraq

Addresses recorded

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Tahir Jalil Habbush AL-TIKRITI — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire