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Sa’d Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity
TypePerson[sources]
NameAL-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 nameSA'AD SABAWI IBRAHIM HASAN AL-TIKRITI · SA'D SAB'AWI HASAN AL-TIKRITI · Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI · Sa'ad Sabawi Ibrahim Hasan Al-Tikriti · Sa'ad Sabawi Ibrahim Hasan Al-Tikriti, · 10 more...[sources]
Birth date[sources]
Place of birthIraqi[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Syria · Yemen[sources]
First nameSA'D · SA'D SABAWI IBRAHIM HASAN · SA´D · SA’D · Sa'ad · 6 more...[sources]
Last nameAL-TIKRITI · Al-Tikriti · Hasan Al-Tikriti · SA’D SABAWI IBRAHIM HASAN AL-TIKRITI · Sa’d Sabawi Ibrahim Hasan Al-Tikriti[sources]
Middle nameHASAN · HASAN AL-TIKRITI · Hasan · IBRAHIM · Ibrahim[sources]
Second nameSABAWI · Sab'awi · Sabawi · Sab’awi[sources]
Address- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria · - Yemen · AZ ZABADANI, SYR · Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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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,

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,

Relationships

Data sources

French National Asset Freezing System5,273

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

Monaco National Fund Freezing List5,243

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,847

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 SAM Procurement Exclusions117,300

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Australian Sanctions Consolidated List4,261

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)6,554

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

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,663

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

Japan · MoF

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

Argentina RePET Sanctions728

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

Argentina · MdJ

UN Security Council Consolidated Sanctions1,235

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

UNSC


Source data IDs: zafic-1790 · mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad · gb-fcdo-irq0147 · arpet-personas-79 · zafic-365 · zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti · fr-ga-3169 · NK-YQzHsQvCuf2QwZxf4f3Vv5 · ua-sfms-845 · ch-seco-1922 · usgsa-s4mr3qrwv · NK-aPTFzbVd6WSaZkJbtCdXfv · ofac-9354 · zafic-368 · ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd · gb-hmt-8698 · unsc-6908132 · eu-fsf-eu-1567-69 · au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti

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