Sa'd Sabawi Ibrahim Hasan AL-TIKRITI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-TIKRITI |
|---|---|
| First name/Name | Sa'd Sabawi Ibrahim Hasan |
| Full name/Name | Sa'd Sabawi Ibrahim Hasan AL-TIKRITI |
| Type | Name |
| Last name/Name | AL-TIKRITI |
|---|---|
| First name/Name | Sa'd Sab'awi Hasan |
| Full name/Name | Sa'd Sab'awi Hasan AL-TIKRITI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TIKRITI |
|---|---|
| First name/Name | Sa'ad Sabawi Ibrahim Hasan |
| Full name/Name | Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| Country | Yemen |
|---|---|
| Full address | Yemen |
| Street | Al-Shahid Street Al-Mahata Neighborhood |
|---|---|
| City | Az Zabadani |
| Country | Syrian Arab Republic |
| Full address | Al-Shahid Street Al-Mahata Neighborhood, Az Zabadani, Syria |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.