Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan · SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI · SA'D SAB'AWI HASAN AL-TIKRITI · SAD SABAWI IBRAHIM HASAN AL-TIKRITI · SA´D SABAWI IBRAHIM HASAN AL-TIKRITI · | [sources] | |||
Other name | AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan · AL-TIKRITI, Sa'd Sab'awi Hasan · Sa'ad Sabawi Ibrahim Hasan Al-Tikriti · Sa'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-Tikriti · Sa'd Sab'awi Hasan Al-Tikriti · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iraqi | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Syria · Yemen | [sources] | |||
First name | SA'D · SA´D · SA’D · Sa'ad · Sa'ad Sabawi Ibrahim Hasan · | [sources] | |||
Last name | Al-Tikriti · Hasan Al-Tikriti | [sources] | |||
Middle name | Hasan · Ibrahim | [sources] | |||
Second name | Sab'awi · Sabawi | [sources] | |||
Address | - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria · - Yemen · AZ ZABADANI, SYR · Al-Shahid Street Az Zabadani Syria · Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Immediate Family Member of Senior Former Iraqi Regime Official Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “immediate family member” of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
Immediate Family Member of Senior Former Iraqi Regime Official. Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein
イエメン
住所:アッザバダーニー、アル・マハッタ近郊、アル・シャヒード・ストリート(シリア)
Adresse : SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMEN
(also SA'D SAB'AWI HASAN AL-TIKRITI, SA'D SABAWI IBRAHIM HASAN AL-TIKRITI)
(also SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI, SA'D SABAWI IBRAHIM HASAN AL-TIKRITI)
(also SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI, SA'D SAB'AWI HASAN AL-TIKRITI)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
usgsa-s4mr3ppm3
· eu-fsf-eu-1567-69
· ua-sfms-845
· fr-ga-3169
· zafic-1790
· arpet-personas-79
· eu-oj-a900350671913a184ffac16a1b3656d2b054d709
· usgsa-s4mr3qrwv
· au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
· zafic-365
· tw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c
· unsc-6908132
· tw-shtc-0629fc1fd1b0195721ae8a0455d35c183f7a579b
· zafic-368
· NK-aPTFzbVd6WSaZkJbtCdXfv
· ch-seco-1922
· zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti
· gb-hmt-8698
· NK-YQzHsQvCuf2QwZxf4f3Vv5
· gb-fcdo-irq0147
· tw-shtc-69f2175a0260dec488c91b907371b091fe01a9a5
· mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad
· ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd
· ofac-9354
· usgsa-s4mr3ppm4
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Yemen | Yemen |
France | Direction Générale du Trésor | Iraq Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |