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Sa'd Sabawi Ibrahim Hasan Al-Tikriti

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Sa'd Sabawi Ibrahim Hasan · SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI · SA'D SAB'AWI HASAN AL-TIKRITI · SA'D SABAWI IBRAHIM HASAN AL-TIKRITI · SAD SABAWI IBRAHIM HASAN AL-TIKRITI · 8 more...[sources]
AliasAL-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'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-Tikriti · 9 more...[sources]
Weak aliasSa'ad Sabawi Ibrahim Hasan Al-Tikriti · Sa'd Sab'awi Hasan Al-Tikriti[sources]
Birth date[sources]
Place of birthIraqi[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Syria · United States · Yemen[sources]
CitizenshipIraq[sources]
First nameSA'D · SA´D · SA’D · Sa'ad · Sa'ad Sabawi Ibrahim Hasan · 3 more...[sources]
Last nameAL-TIKRITI · Al-Tikriti · Hasan Al-Tikriti[sources]
Address- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria · - Yemen · AZ ZABADANI · Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen · 9 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.086

Australian Sanctions Consolidated List,

(Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

EU Financial Sanctions Files (FSF),

fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein

French National Asset Freezing System,

イエメン

Japan Economic Sanctions and List of Eligible People,

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)

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMEN

Monaco National Fund Freezing List,

(also SA'D SAB'AWI HASAN AL-TIKRITI, SA'D SABAWI IBRAHIM HASAN AL-TIKRITI)

US SAM Procurement Exclusions,

(also SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI, SA'D SABAWI IBRAHIM HASAN AL-TIKRITI)

US SAM Procurement Exclusions,

(also SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI, SA'D SAB'AWI HASAN AL-TIKRITI)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,476

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

French National Asset Freezing System5,925

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,526

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

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: be-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7 · usgsa-s4mr3ppm3 · tw-shtc-0629fc1fd1b0195721ae8a0455d35c183f7a579b · mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad · usgsa-s4mr3qrwv · fr-ga-3169 · au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti · tw-shtc-69f2175a0260dec488c91b907371b091fe01a9a5 · unsc-6908132 · eu-oj-a900350671913a184ffac16a1b3656d2b054d709 · gb-fcdo-irq0147 · eu-fsf-eu-1567-69 · ch-seco-1922 · usgsa-s4mr3ppm4 · ua-sfms-845 · ofac-9354 · zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti · gb-hmt-8698 · ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd · arpet-personas-79 · tw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c

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