ListsEU 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

IRQ

Names and aliases

Sa’d Sabawi Ibrahim Hasan Al-Tikritiprimary
Sa’d Sab’awi Hasan Al-Tikritialias (strong)
Sa’ad Sabawi Ibrahim Hasan Al-Tikritialias (strong)

Details

CountriesIraq Iraq Syria Syria Yemen Yemen
Birth dates1988-09-19
Birth placesUNKNOWN
AddressesYEMEN; 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.