Entity record

Sa'ad Sabawi Ibrahim Hasan Al-TikritiPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Sa'ad Sabawi Ibrahim Hasan Al-Tikriti appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iraq; reflected as observed on 2026-06-03.

Also known as

SA'D SABAWI IBRAHIM HASAN AL-TIKRITI
سعد سبعاوي إبراهيم حسن التكريتي (Arab)
Sa'd Sab'awi Hasan Al-Tikriti

Designations

Designated by UK HM Treasury (OFSI) under program Iraq since 2005-07-27. Other entities under Iraq

Source remarks: IRQ0147 (official source)

Key properties

Date of birth: 1988-09-19
Nationality: IQ

Addresses

Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SY

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Sa'ad Sabawi Ibrahim Hasan Al-Tikriti. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sa-ad-sabawi-ibrahim-hasan-al-tikriti-nk972dc70c/

Machine-readable export (FTM + lineage): /people/sa-ad-sabawi-ibrahim-hasan-al-tikriti-nk972dc70c/entity.json