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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'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	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 SABAWI IBRAHIM HASAN · SA´D · SA’D · Sa'ad · 6 more...				[sources]
Last name	AL-TIKRITI · Al-Tikriti · Hasan Al-Tikriti · SA’D SABAWI IBRAHIM 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 · 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 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-20	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 National Asset Freezing System, 2023-04-20

イエメン

— Japan Economic Sanctions and List of Eligible People, 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

Adresse : SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMEN

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Yemen	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, Syria · Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic · 4 more...	Syria

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2005-08-03	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
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	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2005-07-27	-
Federal Public Service Finance	IRQ	2005-08-03	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministerio de Justicia	ARG List · CSNU	2005-07-27	-
Office of Financial Sanctions Implementation · UN	Iraq	2005-07-27	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	Iraq	2005-07-27	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2005-07-27	-
Direction Générale du Trésor	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,108

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Belgian Financial Sanctions6,603

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Financial Sanctions Files (FSF)6,363

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

Argentina RePET Sanctions727

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

Argentina · MdJ

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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