Lists › OFAC SDN › ofac_sdn-9354
Sa'd Sabawi Ibrahim Hasan AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9354.
Programs
Names and aliases
| Sa'd Sabawi Ibrahim Hasan AL-TIKRITI | primary |
| Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI | alias (strong) |
| Sa'd Sab'awi Hasan AL-TIKRITI | alias (strong) |
Details
| Countries |  Iraq  Syria  Yemen |
| Birth dates | 1988-09-19 |
| Addresses | Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Syria; Yemen |
Same name on other lists
SA’D SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Sa’d Sabawi Ibrahim Hasan Al-Tikriti (eu_fsf), SA'D SABAWI IBRAHIM HASAN AL-TIKRITI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.