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Individual14 sanctions listsIraq

Sab'awi Ibrahim Hassan AL-TIKRITI

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Sab'awi Ibrahim Hassan AL-TIKRITI
Entity Type
Individual (Person)
Countries
Iraq
OpenSanctions ID
NK-SE9VEBxE6R5mPw4TJJmCgW
Date of Birth
Jan 1, 1947
Place of Birth
Tikrit : IRAK
Position
conseiller de la présidence, directeur de la sécurité générale au début des années 1990, directeur des services de renseignement iraquiens de 1990 à 1991
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Sab'awi Ibrahim Hassan AL-TIKRITI appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_sfms_blacklist
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Aliases (10)

Also Known As
SABAWI IBRAHIM HASSAN AL-TIKRITI
Sab’awi Ibrahim Hassan Al-Tikriti
SAB'AWI IBRAHIM HASSAN AL-TIKRITI
AL-TIKRITI, Sab'awi Ibrahim Hassan
Sabaoui Ibrahim Hassan Al-Tikriti
Sab'awi Ibrahim Hassan Al-Tikriti
サブアーウィ・イブラヒーム・ハサン・アル・ティクリーティ
سبعاوي إبراهيم حسن التكريتي
AL-TAKRITI, Sabawi Ibrahim Hassan
Sabawi Ibrahim Hassan AL-TAKRITI

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measuresus_ofac_sdnus_trade_csl+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdnus_trade_csltw_shtc
Ja'far Al-HusayniIndividual
us_ofac_sdnus_trade_csltw_shtc
Hikmet Abdallah AL-BAZZAZIndividual
us_ofac_sdnus_trade_csltw_shtc
Mushtaq Talib Zgheir Karhut Al-RawiIndividual
iq_aml_listus_ofac_sdnus_trade_csl+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIIndividual
us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.