Sa'ad Sabawi Ibrahim Hasan Al-Tikriti
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). |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein. (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.1567.69 |
| - | IQi.086 |
| - | |
| - | Presidential Advisor. Director of General Security early 1990s. Chief, Iraqi Intelligence Services 1990-1991. Half-brother of Saddam Hussein Al-Tikriti |
| - | (UK Sanctions List Ref):IRQ0097 (UN Ref):IQi.036 |
| - | UNSC RESOLUTION 1483 BASIS |
| - | |
| - | Name of father is Sabawi Ibrahim Hasan Al-Tikriti |
| - | (UK Sanctions List Ref):IRQ0147 (UN Ref):IQi.086 |
| - | (UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086. |
| - | |
| - | Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein |
Adverse media
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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 |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |