Haytham Sabih SA'ID
Sanctioned entityBorn 8 Apr 1980 (46 years old),Iraq. Named in 3 sanctions listings.
Summary
(also Haytham Sabih SA'ID)
(also Haitham Sabih SAAD ALSAWAIDI)
Sanctions and listings3
- Listed
- 9 Oct 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 55938treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Other names5
Also known as5
Addresses1
Iraq
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