Lists › EU Consolidated › eu_fsf-EU.1567.69
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed Aug. 3, 2005. Source reference EU.1567.69.
Programs
Names and aliases
| Sa’d Sabawi Ibrahim Hasan Al-Tikriti | primary |
| Sa’d Sab’awi Hasan Al-Tikriti | alias (strong) |
| Sa’ad Sabawi Ibrahim Hasan Al-Tikriti | alias (strong) |
Details
| Countries | |
| Birth dates | 1988-09-19 |
| Birth places | UNKNOWN |
| Addresses | YEMEN; Al-Shahid Street, Al-Mahata Neighbourhood Az Zabadani SYRIAN ARAB REPUBLIC |
Remarks (as published)
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
Same name on other lists
SA’D SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Sa'd Sabawi Ibrahim Hasan AL-TIKRITI (ofac_sdn), SA'D SABAWI IBRAHIM HASAN AL-TIKRITI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.