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Person

Sa'd Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned entity

Born 19 Sep 1988 (38 years old),Iraq. Named in 17 sanctions listings.

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Summary

Adresse : SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMEN

(also Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan AL-TIKRITI)

fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein

(also Sa'd Sab'awi Hasan AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan AL-TIKRITI)

(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 453)

Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

(also Sa'd Sab'awi Hasan AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI)

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.

IQi.086

(Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to 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）

Sanctions and listings17

  • Listed
    4 Aug 2005

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1286/2005 (OJ L203)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Listed
    4 Aug 2005
    Effective
    3 Aug 2005

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    1286/2005 (OJ L203)

    Programme EU-IRQReference EU.1567.69eur-lex.europa.eusanctionsmap.eu

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    21 Jul 2005

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 9354treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 1922Reference IQi.086seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1286/2005 du 03/08/2005

    Autorité de désignation publiée : Organisation des Nations unies

    fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein

    geldefonds.gouv.mc

  • Listed
    27 Jul 2005

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.086

    Reference IQi.086repet.jus.gob.ar

  • Iraq Sanctions - (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein

    Programme UN-SC1518Reference EU.1567.69gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jul 2005

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.086fic.gov.za

  • Listed
    27 Jul 2005

    ARG List; CSNU

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • Effective
    16 Jul 2010

    イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。

    前イラク政権幹部との近い親類関係

    Reference 89mof.go.jp

  • Listed
    27 Jul 2005

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.086un.orgun.org

  • Effective
    27 Jul 2005

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference 8698Reference IRQ0147Reference IQi.086Last updated 18 Dec 2021gov.ukgov.uk

Other names24

Also known as22

AL-TIKRITI, Sa'ad Sabawi Ibrahim HasanSA´AD SABAWI IBRAHIM HASAN AL-TIKRITISa'd Sab'awi Hasan AL-TIKRITIسعد سبعاوي إبراهيم حسن التكريتي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Sa’d Sab’awi Hasan Al-TikritiSa'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-TikritiSad Sabawi Hasan Al-TikritiSa’ad Sabawi Ibrahim Hasan Al-Tikritiسعد سبعاوي إبراھيم حسن التكريتيSa'ad Sabawi Ibrahim Hasan AL-TIKRITIAL-TIKRITI, Sa'd Sab'awi HasanSaad Sabawi Ibrahim Hasan Al-TikritiSA´D SAB´AWI HASAN AL-TIKRITISa'd Sabawi Ibrahim Hasan AL-TIKRITISAD SABAWI IBRAHIM HASAN AL-TIKRITISA'D SABAWI IBRAHIM HASAN AL-TIKRITISA´D SABAWI IBRAHIM HASAN AL-TIKRITI
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SA’D SABAWI IBRAHIM HASAN AL-TIKRITISa’d Sabawi Ibrahim Hasan Al-TikritiAL-TIKRITI, Sa'd Sabawi Ibrahim Hasan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

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Sa'ad Sabawi Ibrahim Hasan Al-TikritiSa'd Sab'awi Hasan Al-Tikriti

Addresses13

  • - Yemen

  • Az Zabadani

  • Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic

  • Al-Shahid Street, Az Zabadani, Syria

  • Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic

  • - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria

  • Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani

  • Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen

  • Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria

  • Al-Shahid Street, Az Zabadani, Syrian Arab Republic

  • Yemen

  • Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic

  • Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC

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