Sab'awi Ibrahim Hassan

Sanctioned

Last update: 06/06/2026

Name: Sab'awi Ibrahim Hassan

Birth: 1947 IRQ

Nationality: IRQ

Person type: label.person_type.P

Name original: سبعاوي إبراهيم حسن التكريتي

Other names: Sab'awi Ibrahim Hassan, Sabawi Ibrahim Hassan

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Sanctions

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Frequently Asked Questions

1. Does Sab'awi Ibrahim Hassan have any sanctions?

Yes, Sab'awi Ibrahim Hassan is sanctioned by:

2. Can I receive AML sanctions alerts on Sab'awi Ibrahim Hassan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sab'awi Ibrahim Hassan:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.