Haytham Sabih SA'ID
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
SDGT IFSR |
Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
Date of publication | 10.10.2025 |
Names (2)
Last name/Name | SA'ID |
---|---|
First name/Name | Haytham Sabih |
Full name/Name | Haytham Sabih SA'ID |
Type | Name |
Last name/Name | SAAD ALSAWAIDI |
---|---|
First name/Name | Haitham Sabih |
Full name/Name | Haitham Sabih SAAD ALSAWAIDI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Iraq |
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Addresses (1)
Country | Iraq |
---|---|
Full address | Iraq |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 10.10.2025. 18:15
Sanctions list data updated: 09.10.2025. 22:16
Sanctions list data updated: 09.10.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.