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:alias`	Sa'ad Sabawi Ibrahim Hasan Al-Tikriti,	fra	mc_fund_freezes	`mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad`	2024-08-14
`Person:alias`	Sa'd Sab'awi Hasan Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad`	2024-08-14
`Person:alias`	Sa'd Sab'awi Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9354`	2023-04-20
`Person:alias`	Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9354`	2023-04-20
`Person:alias`	Sa’d Sab’awi Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:alias`	Sa’ad Sabawi Ibrahim Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:alias`	SA'D SAB'AWI HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrwv`	2024-09-10
`Person:alias`	SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrwv`	2024-09-10
`LegalEntity:alias`	Sa'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-Tikriti	jpn	jp_mof_sanctions	`ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd`	2023-04-20
`LegalEntity:alias`	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、サアド・サバーウィー・ハサン・アル・ティクリーティー	jpn	jp_mof_sanctions	`ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd`	2023-04-20
`Person:alias`	Sa'd Sab'awi Hasan Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:alias`	Sa'ad Sabawi Ibrahim Hasan Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:alias`	Saad Sabawi Ibrahim Hasan Al-Tikriti		za_fic_sanctions	`zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:alias`	Sad Sabawi Hasan Al-Tikriti		za_fic_sanctions	`zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:alias`	Sa'ad Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3169`	2023-04-20
`Person:alias`	Sa'd Sab'awi Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3169`	2023-04-20
`Person:alias`	Sa’d Sab’awi Hasan Al-Tikriti		un_sc_sanctions	`unsc-6908132`	2023-04-20
`Person:alias`	سعد سبعاوي إبراهيم حسن التكريتي		un_sc_sanctions	`unsc-6908132`	2023-04-20
`Person:alias`	Sa’ad Sabawi Ibrahim Hasan Al-Tikriti		un_sc_sanctions	`unsc-6908132`	2023-04-20
`Person:alias`	سعد سبعاوي إبراهيم حسن التكريتي		au_dfat_sanctions	`au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti`	2022-04-27
`Person:alias`	Sa’ad Sabawi Ibrahim Hasan Al-Tikriti		au_dfat_sanctions	`au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti`	2023-11-05
`Person:alias`	Sa’d Sab’awi Hasan Al-Tikriti		au_dfat_sanctions	`au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti`	2023-11-05
`Person:alias`	Sa’d Sab’awi Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1922`	2023-04-20
`Person:alias`	سعد سبعاوي إبراھيم حسن التكريتي	ara	ch_seco_sanctions	`ch-seco-1922`	2023-05-31
`Person:alias`	Sa’ad Sabawi Ibrahim Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1922`	2023-04-20
`Person:alias`	Sa'ad Sabawi Ibrahim Hasan Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:alias`	سعد سبعاوي إبراهيم حسن التكريتي		gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:alias`	Sa'd Sab'awi Hasan Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20

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