Sa'ad Sabawi Ibrahim Hasan Al-Tikriti

Sanctioned

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Last update: 02/06/2026

Name: Sa'ad Sabawi Ibrahim Hasan Al-Tikriti

Birth: 1988-09-19

Nationality: IRQ

Person type: label.person_type.P

Name original: سعد سبعاوي إبراهيم حسن التكريتي

Other names: Sa'd Sabawi Ibrahim, Sa'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-Tikriti, Sad Sabawi Ibrahim Hasan Al-Tikriti, Saad Sabawi Ibrahim Hasan Al-Tikriti, Sad Sabawi Hasan Al-Tikriti, Sa'd Sabawi Ibrahim Hasan Al-Tikriti, Sad Sabawi Ibrahim

Aliases: Sa'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-Tikriti

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
[CHE.IRAQ] - Measures against Iraq	article 2 paragraph 2 (Financial sanctions).
[CHE.IRAK] - Measures against the Republic of Iraq	Art. 2 Abs. 2 (Finanzsanktionen).
-	IQi.086
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-	(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.
-	Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

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Frequently Asked Questions

1. Does Sa'ad Sabawi Ibrahim Hasan Al-Tikriti have any sanctions?

Yes, Sa'ad Sabawi Ibrahim Hasan Al-Tikriti is sanctioned by:

2. Can I receive AML sanctions alerts on Sa'ad Sabawi Ibrahim Hasan Al-Tikriti?

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 Sa'ad Sabawi Ibrahim Hasan Al-Tikriti:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.