Entity record
Sa'ad Sabawi Ibrahim Hasan Al-TikritiPerson
Sa'ad Sabawi Ibrahim Hasan Al-Tikriti appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs IRAQ2, Iraq, IRQ, The Iraq (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-03.
Also known as
- Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI
- Sa'd Sab'awi Hasan AL-TIKRITI
- SA’D SABAWI IBRAHIM HASAN AL-TIKRITI
- Sa’ad Sabawi Ibrahim Hasan Al-Tikriti
- Sa’d Sab’awi Hasan Al-Tikriti
- سعد سبعاوي إبراهيم حسن التكريتي (Arab)
Designations
- Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
- Designated by UN Security Council under program Iraq since . Other entities under Iraq
- Designated by European Union under program IRQ since . Other entities under IRQ
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iraq (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Iraq (Sanctions) (EU Exit) Regulations 2020
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- IQ
Identifiers
- OFSI Group ID
- 8698
- UK Sanctions List Unique ID
- IRQ0147
Addresses
Al-Shahid Street, Az ZabadaniAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, SYYEAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. 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 EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sa-ad-sabawi-ibrahim-hasan-al-tikriti-nked114362/
Machine-readable export (FTM + lineage): /people/sa-ad-sabawi-ibrahim-hasan-al-tikriti-nked114362/entity.json