Statements: Sa'd Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSa’d Sabawi Ibrahim Hasan Al-Tikritibe_fod_sanctionsbe-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7
Person:nameSa’d Sab’awi Hasan Al-Tikritibe_fod_sanctionsbe-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7
Person:nameSa’ad Sabawi Ibrahim Hasan Al-Tikritibe_fod_sanctionsbe-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7
Person:nameSa’ad Sabawi Ibrahim Hasan Al-Tikritibe_fod_sanctionseu-fsf-eu-1567-69
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1567-69
Person:nationalityiqgb_hmt_sanctionsgb-hmt-8698
Person:nationalityiqar_repetarpet-personas-79
Person:nationalityiqch_seco_sanctionsch-seco-1922
Person:nationalityiqeu_fsfeu-fsf-eu-1567-69
Person:nationalityiqmc_fund_freezesmc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad
Person:nationalityiqfr_tresor_gels_avoirfr-ga-3169
Person:nationalityiqgb_fcdo_sanctionsgb-fcdo-irq0147
Person:nationalityiqus_ofac_sdnofac-9354
Person:nationalityiqun_sc_sanctionsunsc-6908132
Person:nationalityiqza_fic_sanctionszafic-368-sad-sabawi-ibrahim-hasan-al-tikriti
Person:notesSon of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Husseineu_fsfeu-fsf-eu-1567-69
Person:notes(Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)be_fod_sanctionsbe-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7
Person:notes(also SA'D SAB'AWI HASAN AL-TIKRITI, SA'D SABAWI IBRAHIM HASAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3ppm3
Person:notesfils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Husseinfrafr_tresor_gels_avoirfr-ga-3169
Person:notesSon of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Husseinbe_fod_sanctionseu-fsf-eu-1567-69
Person:notesImmediate 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.ch_seco_sanctionsch-seco-1922
Person:notes(also SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI, SA'D SAB'AWI HASAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3qrwv
Person:notesAdresse : SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMENframc_fund_freezesmc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad
Person:notes(also SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI, SA'D SABAWI IBRAHIM HASAN AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3ppm4
Person:notesIQi.086au_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:notes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）jpnjp_mof_sanctionsja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd
Person:notesイエメンjpnjp_mof_sanctionsja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1567-69
Person:programIdUS-IRAQengus_ofac_sdnofac-9354
Person:programIdGB-IRQenggb_fcdo_sanctionsgb-fcdo-irq0147
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8698
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1922
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908132
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1567-69
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-3169
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDFbe_fod_sanctionsbe-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3169fr_tresor_gels_avoirfr-ga-3169
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9354us_ofac_sdnofac-9354
Person:topicssanctionua_sfms_blacklistua-sfms-845
Person:topicssanctioneu_fsfeu-fsf-eu-1567-69
Person:topicssanctionbe_fod_sanctionsbe-fod-19b627d6101c4a8df9acc1e74f9400376671e7d7
LegalEntity:topicsexport.controltw_shtctw-shtc-0629fc1fd1b0195721ae8a0455d35c183f7a579b
Person:topicssanctionjp_mof_sanctionsja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd
Person:topicssanctionar_repetarpet-personas-79
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ppm4
Person:topicssanctionus_trade_cslofac-9354
LegalEntity:topicsexport.controltw_shtctw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c
Person:topicssanctionun_sc_sanctionsunsc-6908132
Person:topicssanctionau_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1567-69
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3169
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ppm3
Person:topicssanctionus_ofac_sdnofac-9354
Person:topicssanctionmc_fund_freezesmc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qrwv
Person:topicssanctionch_seco_sanctionsch-seco-1922
Person:topicssanctionza_fic_sanctionszafic-368-sad-sabawi-ibrahim-hasan-al-tikriti
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irq0147
Person:topicssanctiongb_hmt_sanctionsgb-hmt-8698
Person:weakAliasSa'ad Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0147
Person:weakAliasSa'd Sab'awi Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0147
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