ListsUK Sanctions List › uk_fcdo-IRQ0147

SA'D SABAWI IBRAHIM HASAN AL-TIKRITI

Person on the UK Sanctions List, listed July 27, 2005. Source reference IRQ0147.

Programs

The Iraq (Sanctions) (EU Exit) Regulations 2020

Names and aliases

SA'D SABAWI IBRAHIM HASAN AL-TIKRITIprimary
Sa'ad Sabawi Ibrahim Hasan Al-Tikritialias (strong)
Sa'd Sab'awi Hasan Al-Tikritialias (strong)
سعد سبعاوي إبراهيم حسن التكريتيalias (strong)

Details

CountriesIraq Iraq Syria Syria Yemen Yemen
Birth dates1988-09-19
AddressesYemen; Al-Shahid Street Al-Mahata Neighbourhood Az Zabadani Syria

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 (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.