Haytham Sabih SA'ID - Sanctions record
216.73.216.118
10.10.2025 18:58:36
Haytham Sabih SA'ID - Sanctions record

Haytham Sabih SA'ID

List

Type Individual
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

Addresses (1)

Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.10.2025. 18:15
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.