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Haytham Sabih Sa'id

Export controlled · Sanctioned entity

Haytham Sabih Sa'id is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haytham Sabih Sa'id · Haytham Sabih Sa’id · SA'ID, Haytham Sabih				[sources]
Alias	Haitham Sabih Saad Alsawaidi · SAAD ALSAWAIDI, Haitham Sabih				[sources]
Birth date	1980-04-08				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Haitham Sabih · Haytham				[sources]
Last name	Sa'id · Saad Alsawaidi				[sources]
Middle name	Sabih				[sources]
Address	Iraq				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Takes Aim at Iran-Backed Militia Groups Threatening the Safety of Americans	2025-10-09

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-01d83bb472e0aa7298f17bbc1801416c2fcab0e6 · ofac-pr-c51c1165d6de3d72a42f8d21b498e547eee45252 · ofac-55938

For experts: raw data explorer

Factsheet Data sources

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