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Sa’d Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity

Sa’d Sabawi Ibrahim Hasan Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan · SA'D SABAWI IBRAHIM HASAN AL-TIKRITI · SAD SABAWI IBRAHIM HASAN AL-TIKRITI · SA´D SABAWI IBRAHIM HASAN AL-TIKRITI · SA’D SABAWI IBRAHIM HASAN AL-TIKRITI · 6 more...				[sources]
Other name	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 · Sa'd Sab'awi Hasan AL-TIKRITI · Sa'd Sab'awi Hasan Al-Tikriti · 5 more...				[sources]
Birth date	1988-09-19				[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 · 5 more...				[sources]
Last name	AL-TIKRITI · Al-Tikriti · Hasan Al-Tikriti · Sa’d Sabawi Ibrahim Hasan Al-Tikriti				[sources]
Middle name	HASAN · HASAN AL-TIKRITI · Hasan · IBRAHIM · Ibrahim				[sources]
Second name	SABAWI · Sab'awi · Sabawi · Sab’awi				[sources]
Address	- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria, - Yemen · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2005-07-27				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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, 2023-04-20

イエメン

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
Al-Shahid Street, Az Zabadani, Syrian Arab Republic	Syria
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani	Syria
Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic · 3 more...	Syria

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRQ	2005-08-03	-
Ministry of Justice and Human Rights	ARG List · CSNU	2005-07-27	-
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）	2010-07-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
European External Action Service	IRQ	2005-08-03	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2005-07-27	-
United Nations Security Council (UN SC)	Iraq	2005-07-27	-
Office of Financial Sanctions Implementation · UN	Iraq	2005	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Source data IDs: zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti · ch-seco-1922 · eu-fsf-eu-1567-69 · au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti · arpet-personas-79 · zafic-368 · ua-sfms-845 · zafic-365 · NK-aPTFzbVd6WSaZkJbtCdXfv · gb-hmt-8698 · ofac-9354 · NK-YQzHsQvCuf2QwZxf4f3Vv5 · unsc-6908132 · zafic-1790 · ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd · fr-ga-3169

For experts: raw data explorer

Factsheet Descriptions Data sources

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