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2 SapherCheck records found for Person Sa'd sab'awi hasan

Alias	سعد سبعاوي إبراھيم حسن التكريتي سعد سبعاوي إبراهيم حسن التكريتي サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、サアド・サバーウィー・ハサン・アル・ティクリーティー SA’D SAB’AWI HASAN AL-TIKRITI SA'D SAB'AWI HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI, SA'D SAB'AWI HASAN AL-TIKRITI SA’AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SAB'AWI HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SAB'AWI HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI,
Profile Type	PERSON
Name	サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー SA´D SABAWI IBRAHIM HASAN AL-TIKRITI SAD SABAWI IBRAHIM HASAN AL-TIKRITI SA’D SAB’AWI HASAN AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, SA'D SABAWI IBRAHIM HASAN SA'D SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SABAWI IBRAHIM HASAN AL-TIKRITI SA’AD SABAWI IBRAHIM HASAN AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	SA'D SA'D SA'AD SA’AD SA’D SA´D SA'D SABAWI IBRAHIM HASAN SA'D SAB'AWI HASAN SA'AD SABAWI IBRAHIM HASAN SA’D SA'D SABAWI IBRAHIM HASAN
Middle Name	HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	HASAN AL-TIKRITI AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI
Country	SYRIA IRAQ YEMEN
Nationality	IRAQ
Birth Date	1988-09-19
Birth-Place	IRAQI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AZ ZABADANI, SYR - AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, SYRIA AL-SHAHID STREET, AZ ZABADANI, SYRIA AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI - YEMEN
Topics	SANCTIONED ENTITY
Notes	イエメン住所：アッザバダーニー、アル・マハッタ近郊、アル・シャヒード・ストリート（シリア） FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI, ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL SA’D SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. SA’D SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN ADRESSE : SYRIE : AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, YÉMEN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9354 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3169

15 Sanctions

1. Sanction Caption: CSNU

Sanction Caption	CSNU
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-07-27 Listing Date: 2005-07-27 Country: Argentina Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: CSNU ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2005-07-27 Country: Australia Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

3. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1567.69 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

4. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1922 Country: Switzerland Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1567.69 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

6. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1567.69 Country: France Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0147 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.086 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0147 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.086 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 89 Start Date: 2010-07-16 Country: Japan Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 前イラク政権幹部との近い親類関係サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9354 Country: United States Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Iraq UNSC Id: IQi.086 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRWV Listing Date: 2005-07-21 Country: United States Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-c9gphPbrGM9a5wJ9VTXf69 UNSC Id: IQi.086 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. SA'D SAB'AWI HASAN AL-TIKRITI

Alias	SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SABAWI IBRAHIM HASAN AL-TIKRITI
Profile Type	PERSON
Name	SA'D SAB'AWI HASAN AL-TIKRITI
First Name	SA'D SAB'AWI HASAN
Last Name	AL-TIKRITI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PPM4 Listing Date: 2005-07-21 Country: United States Entity: usgsa-s4mr3ppm4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view