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 · | [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, · | [sources] | |||
Birth date | [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 · | [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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
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.
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein
イエメン
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)
Adresse : SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMEN
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
For experts: raw data explorer
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