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`	2025-04-09		ch_seco_sanctions	`ch-seco-1922`	2025-04-09
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:createdAt`	2005-07-21	eng	us_sam_exclusions	`usgsa-s4mr3qrwv`	2024-06-14
`Person:createdAt`	2005-07-29	eng	gb_hmt_sanctions	`gb-hmt-8698`	2024-10-14
`Person:createdAt`	2005-07-27		au_dfat_sanctions	`au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti`	2025-09-26
`Person:firstName`	Sa'd Sabawi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9354`	2023-04-20
`Person:firstName`	SA´D		ar_repet	`arpet-personas-79`	2023-04-20
`Person:firstName`	Sa'd	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:firstName`	SA’D		un_sc_sanctions	`unsc-6908132`	2023-04-20
`Person:firstName`	Sa'd	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:firstName`	Sa'ad	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_sam_exclusions	`usgsa-s4mr3qrwv`	2024-06-14
`Person:firstName`	SA'AD SABAWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3ppm3`	2024-06-14
`Person:firstName`	SA'D	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:firstName`	Sa'd Sab'awi Hasan	eng	us_ofac_sdn	`ofac-9354`	2023-04-20
`Person:firstName`	Sa'ad Sabawi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9354`	2023-04-20
`Person:firstName`	SA'D SAB'AWI HASAN	eng	us_sam_exclusions	`usgsa-s4mr3ppm4`	2024-06-14
`Person:firstName`	Sa’d		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:firstName`	Sa'ad	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1567-69`	2023-04-20
`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:id`	45d79521923fd4c93adcdd00ace22f3e50bf6094	eng	gb_hmt_sanctions	`gb-hmt-8698`	2025-07-28
`Person:id`	73da4301bf556218b1188d02aac378c13efa9159		us_trade_csl	`ofac-9354`	2024-05-07
`Person:id`	de612fc8b3c51092d1ee181a69c93183ab924be1	eng	gb_hmt_sanctions	`gb-hmt-8698`	2025-07-28
`Person:id`	864843629584574343f985e365468c8ed079f445	eng	gb_hmt_sanctions	`gb-hmt-8698`	2025-07-28
`Person:id`	8eca19a371df8644b474752852defdae1908e573	fra	mc_fund_freezes	`mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad`	2025-09-02
`Person:id`	e3dd485687f6a0d30576a8d34e14574ff1855aba	eng	us_sam_exclusions	`usgsa-s4mr3ppm3`	2025-07-23
`Person:id`	0de6df6975e72c857f6bcf6f2d3c4c12589cadd7	eng	us_sam_exclusions	`usgsa-s4mr3ppm4`	2025-07-23
`Person:id`	60038ccf9101bdc9cda74fd36abe103b463b9c19		be_fod_sanctions	`eu-fsf-eu-1567-69`	2025-05-16
`Person:id`	858309da9455a706bda0c907e17d4f00ad50f362		ua_sfms_blacklist	`ua-sfms-845`	2025-09-04
`Person:id`	31f491254b9f337a9cf9589417383a01d5cb5784	eng	us_ofac_sdn	`ofac-9354`	2025-06-02
`Person:id`	db0268e65011a58b466fca4070a443f77a33d02b	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2025-05-21
`Person:id`	13b5b77c9e5e17fe8ed0945f3a53d4d38471ad09		un_sc_sanctions	`unsc-6908132`	2025-08-22
`Person:id`	c77dbd2b4ea4607526a9210683a81e57620feff0	fra	fr_tresor_gels_avoir	`fr-ga-3169`	2025-08-21
`Person:id`	9cc7d6974575f9c42a4a741fce4e9a804b5faab1		ar_repet	`arpet-personas-79`	2025-09-05
`LegalEntity:id`	0c4aae90a457b5565a14cdebb8ebfd7ad836b8dd		tw_shtc	`tw-shtc-0629fc1fd1b0195721ae8a0455d35c183f7a579b`	2025-07-21
`Person:id`	2fc8e12cb6f2f35b4ac2b2883fb1609fcf942de1		eu_fsf	`eu-fsf-eu-1567-69`	2025-05-16
`Person:id`	7a2a42babf29869ae2b351d0530e5a4a5e5635d1	eng	gb_hmt_sanctions	`gb-hmt-8698`	2025-07-28
`Person:id`	4d4d26c390e684e93bb0762d93ab744d4a45fca6		ch_seco_sanctions	`ch-seco-1922`	2025-05-15
`LegalEntity:id`	b9ac89c937cab34bb2b17abcad9c4276d12c9470		tw_shtc	`tw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c`	2025-08-09
`Person:id`	8137277df057cefe9d4c62def2807a04e59aa7cd	eng	gb_hmt_sanctions	`gb-hmt-8698`	2025-07-28
`Person:id`	37bfdb1410fe4482d40b6c9486d7d5ce092a516f		za_fic_sanctions	`zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:id`	2971cae8abb6c05f82aaa4940c9000f180f0539f		au_dfat_sanctions	`au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti`	2025-09-26
`Person:id`	a3e20f64e95f6d4fe50fa12442adc2d9a1649b61	eng	us_sam_exclusions	`usgsa-s4mr3qrwv`	2025-07-23
`Person:id`	3460e58d64dc642e58e95afbd03bc0954c31fd39	jpn	jp_mof_sanctions	`ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd`	2025-08-12
`Person:id`	51a15c6ea4ab9aa4c589a1907d5225cb8b170e7c	eng	gb_hmt_sanctions	`gb-hmt-8698`	2025-07-28
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3ppm3`	2024-06-14
`Person:lastName`	HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908132`	2025-08-22
`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`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:lastName`	HASAN AL-TIKRITI		ar_repet	`arpet-personas-79`	2025-09-05
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3ppm4`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrwv`	2024-06-14
`Person:lastName`	Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:middleName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:middleName`	IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:middleName`	HASAN	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:middleName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:middleName`	HASAN	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:middleName`	IBRAHIM	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:middleName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:middleName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-8698`	2024-10-14
`Person:modifiedAt`	2005-08-03		eu_fsf	`eu-fsf-eu-1567-69`	2025-05-13
`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: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	eng	us_sam_exclusions	`usgsa-s4mr3qrwv`	2024-06-14
`Person:name`	SA'D SABAWI IBRAHIM HASAN AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`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	gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:name`	Sa’d Sabawi Ibrahim Hasan Al-Tikriti		au_dfat_sanctions	`au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti`	2022-04-27
`Person:name`	Sa’d Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3169`	2023-04-20
`Person:name`	AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan		us_trade_csl	`ofac-9354`	2024-05-07
`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
`Person:name`	Sa’d Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1567-69`	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		eu_fsf	`eu-fsf-eu-1567-69`	2023-04-20
`Person:name`	Sa’ad Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1567-69`	2023-04-20
`Person:name`	Sa’d Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1567-69`	2023-04-20
`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	eng	jp_mof_sanctions	`ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd`	2023-04-20
`Person:name`	SAD SABAWI IBRAHIM HASAN AL-TIKRITI		za_fic_sanctions	`zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:name`	Sa’d Sabawi Ibrahim Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:name`	SA’D SABAWI IBRAHIM HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908132`	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 Sabawi Ibrahim Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1922`	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
`LegalEntity:name`	AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan		tw_shtc	`tw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c`	2025-08-09
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1922`	2023-04-20
`Person:nationality`	iq		za_fic_sanctions	`zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:nationality`	iq		ar_repet	`arpet-personas-79`	2023-04-20
`Person:nationality`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09

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