Statements: Sa'd Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-c9gphPbrGM9a5wJ9VTXf69 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3ppm4`	2024-06-14
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3qrwv`	2024-06-14
`Person:createdAt`	2005-07-27		un_sc_sanctions	`unsc-6908132`	2023-04-20
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:createdAt`	2005-07-27		za_fic_sanctions	`zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti`	2023-10-24
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3ppm3`	2024-06-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1922`	2025-04-09
`Person:createdAt`	2005-07-27		ar_repet	`arpet-personas-79`	2023-04-20
`Person:createdAt`	2005-07-29		gb_hmt_sanctions	`gb-hmt-8698`	2024-10-14
`Person:firstName`	Sa'd Sab'awi Hasan	eng	us_ofac_sdn	`ofac-9354`	2023-04-20
`Person:firstName`	Sa’d		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:firstName`	Sa'ad Sabawi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9354`	2023-04-20
`Person:firstName`	SA'D	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:firstName`	Sa'd	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:firstName`	Sa'd Sabawi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9354`	2023-04-20
`Person:firstName`	Sa'ad	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:firstName`	SA´D		ar_repet	`arpet-personas-79`	2023-04-20
`Person:firstName`	SA'AD SABAWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3ppm3`	2024-06-14
`Person:firstName`	SA’D		un_sc_sanctions	`unsc-6908132`	2023-04-20
`Person:firstName`	SA'D SAB'AWI HASAN	eng	us_sam_exclusions	`usgsa-s4mr3ppm4`	2024-06-14
`Person:firstName`	SA'D	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:firstName`	Sa'ad	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:firstName`	Sa'd	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:firstName`	SA'D SABAWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qrwv`	2024-06-14
`Person:gender`	male		be_fod_sanctions	`be-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1567-69`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-79`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1567-69`	2023-04-20
`Person:id`	859834657e8c94d7b26428acc0bfefd2713e6f09		us_sam_exclusions	`usgsa-s4mr3qrwv`	2026-01-06
`Person:id`	13b5b77c9e5e17fe8ed0945f3a53d4d38471ad09		un_sc_sanctions	`unsc-6908132`	2025-08-22
`Person:id`	fdfb46cb98700bda0d2cf64dd3fd33cf6ed3f15a		au_dfat_sanctions	`au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti`	2025-12-18
`Person:id`	e91be3ee3604022573b1fcb673061f334d02c5fd		ch_seco_sanctions	`ch-seco-1922`	2026-01-06
`Person:id`	8103dd6969b824dfeb6ea6ba08fb38a26582d554		gb_hmt_sanctions	`gb-hmt-8698`	2025-12-08
`Person:id`	09a0a5f3df971a0e0554a53c693cd31840f31a07		gb_hmt_sanctions	`gb-hmt-8698`	2025-12-08
`Person:id`	58b2c10c11191cd25a51a4c82b8590d258f9a743		gb_hmt_sanctions	`gb-hmt-8698`	2025-12-08
`Person:id`	9d211f88fa7659da95388d55a064cb3d5f651027		gb_hmt_sanctions	`gb-hmt-8698`	2025-12-08
`Person:id`	3e687e1e8321e159ff730b4c13da453ebf9da0d0		gb_hmt_sanctions	`gb-hmt-8698`	2025-12-08
`Person:id`	d7108565598badbaae3856107723cb490daf0c2d		gb_hmt_sanctions	`gb-hmt-8698`	2025-12-08
`Person:id`	60038ccf9101bdc9cda74fd36abe103b463b9c19		be_fod_sanctions	`eu-fsf-eu-1567-69`	2025-05-16
`Person:id`	a3dec082c304fb32d8d9f721e91225b8bc938938		be_fod_sanctions	`be-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7`	2025-12-01
`Person:id`	a58549d6a464e48653e20a27ae971bc7c2d410d4		us_ofac_sdn	`ofac-9354`	2026-01-06
`Person:id`	e9718f061bcece8962597deef3a9a6e8b1357d5a		jp_mof_sanctions	`ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd`	2026-01-06
`Person:id`	9cc7d6974575f9c42a4a741fce4e9a804b5faab1		ar_repet	`arpet-personas-79`	2025-09-05
`Person:id`	e26fc0b031d565d1a2a8c10787e2833744bbdf3a		gb_fcdo_sanctions	`gb-fcdo-irq0147`	2026-01-07
`Person:id`	858309da9455a706bda0c907e17d4f00ad50f362		ua_sfms_blacklist	`ua-sfms-845`	2025-09-04
`Person:id`	8eca19a371df8644b474752852defdae1908e573		mc_fund_freezes	`mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad`	2025-09-02
`Person:id`	427392afe6fed7e9a5dd9a0f6fc386ad7f05bca4		gb_fcdo_sanctions	`gb-fcdo-irq0147`	2026-01-09
`Person:id`	5171852d0a47e1e7d72f84f808eb5d8f437460f3		gb_fcdo_sanctions	`gb-fcdo-irq0147`	2026-01-09
`Person:id`	0ed2fe123eda5d4b9acaab517e7afe71b22a91d0		gb_fcdo_sanctions	`gb-fcdo-irq0147`	2026-01-08
`Person:id`	c30b52df1044f8626ad0610eec1569aa209c2cdb		gb_fcdo_sanctions	`gb-fcdo-irq0147`	2026-01-08
`Person:id`	6844d6073c5e2a39c1868602764e5740ff0be58b		gb_fcdo_sanctions	`gb-fcdo-irq0147`	2026-01-08
`Person:id`	1761b6a311ee569ee04d76f296bdf2f550b4d127		gb_fcdo_sanctions	`gb-fcdo-irq0147`	2026-01-08
`Person:id`	37bfdb1410fe4482d40b6c9486d7d5ce092a516f		za_fic_sanctions	`zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`LegalEntity:id`	c2331d3442face29a91f01203871d0605f52bb44		tw_shtc	`tw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c`	2025-12-11
`LegalEntity:id`	0c4aae90a457b5565a14cdebb8ebfd7ad836b8dd		tw_shtc	`tw-shtc-0629fc1fd1b0195721ae8a0455d35c183f7a579b`	2025-07-21
`Person:id`	73da4301bf556218b1188d02aac378c13efa9159		us_trade_csl	`ofac-9354`	2026-01-06
`Person:id`	2fc8e12cb6f2f35b4ac2b2883fb1609fcf942de1		eu_fsf	`eu-fsf-eu-1567-69`	2025-05-16
`Person:id`	72126239ae4966a2ce7d1128baea92dc08b02c1c		fr_tresor_gels_avoir	`fr-ga-3169`	2026-01-06
`Person:id`	8c006fdfbbd1946c85576cdd40332b04a62c10b1		us_sam_exclusions	`usgsa-s4mr3ppm3`	2026-01-06
`Person:id`	af794aae3cf6ee02baf439b4907212232c010d5e		us_sam_exclusions	`usgsa-s4mr3ppm4`	2026-01-06
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3ppm4`	2024-06-14
`Person:lastName`	HASAN AL-TIKRITI		ar_repet	`arpet-personas-79`	2025-09-05
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:lastName`	Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3ppm3`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrwv`	2024-06-14
`Person:lastName`	Al-Tikriti	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-9354`	2023-04-20
`Person:lastName`	HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908132`	2025-08-22
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1922`	2025-04-09
`Person:modifiedAt`	2005-08-03		be_fod_sanctions	`eu-fsf-eu-1567-69`	2025-05-13
`Person:modifiedAt`	2005-08-03		eu_fsf	`eu-fsf-eu-1567-69`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-8698`	2024-10-14
`Person:name`	SA'D SABAWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrwv`	2024-06-14
`Person:name`	Sa’ad Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1567-69`	2023-04-20
`Person:name`	AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan		us_trade_csl	`ofac-9354`	2024-05-07
`Person:name`	SA’D SABAWI IBRAHIM HASAN AL-TIKRITI		au_dfat_sanctions	`au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:name`	Sa’d Sab’awi Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1567-69`	2023-04-20
`Person:name`	SA’D SABAWI IBRAHIM HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908132`	2023-04-20
`Person:name`	SA'D SABAWI IBRAHIM HASAN AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:name`	Sa'd Sabawi Ibrahim Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9354`	2023-04-20
`Person:name`	SA'D SAB'AWI HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3ppm4`	2024-06-14
`Person:name`	SA´D SABAWI IBRAHIM HASAN AL-TIKRITI		ar_repet	`arpet-personas-79`	2023-04-20
`Person:name`	Sa’d Sabawi Ibrahim Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1922`	2023-04-20
`LegalEntity:name`	AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan		tw_shtc	`tw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c`	2025-08-09
`Person:name`	SA’D SABAWI IBRAHIM HASAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad`	2024-08-14
`Person:name`	Sa’d Sabawi Ibrahim Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:name`	SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3ppm3`	2024-06-14
`Person:name`	Sa’d Sab’awi Hasan Al-Tikriti		be_fod_sanctions	`be-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7`	2025-12-01
`Person:name`	Sa’d Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`be-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7`	2025-12-01
`Person:name`	Sa’ad Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`be-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7`	2025-12-01
`Person:name`	サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー	jpn	jp_mof_sanctions	`ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd`	2023-04-20
`Person:name`	Sa’d Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1567-69`	2023-04-20
`LegalEntity:name`	SA’D SABAWI IBRAHIM HASAN AL-TIKRITI		tw_shtc	`tw-shtc-0629fc1fd1b0195721ae8a0455d35c183f7a579b`	2025-07-21
`Person:name`	Sa'd Sabawi Ibrahim Hasan Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd`	2023-04-20
`Person:name`	Sa’ad Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1567-69`	2023-04-20
`Person:name`	Sa’d Sab’awi Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1567-69`	2023-04-20

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