First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026
Risk Level
High
16 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 2026-10-30 · Updates daily
Sa'd Sabawi Ibrahim Hasan AL-TIKRITI appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; - Yemen; Al-Shahid Street, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Yemen; Al-Shahid Street, Az Zabadani, Syria; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria
| Also Known As |
|---|
| SA´D SABAWI IBRAHIM HASAN AL-TIKRITI |
| 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’ad Sabawi Ibrahim Hasan Al-Tikriti |
| SA’D SABAWI IBRAHIM HASAN AL-TIKRITI |
| SA'D SABAWI IBRAHIM HASAN AL-TIKRITI |
| SAD SABAWI IBRAHIM HASAN AL-TIKRITI |
| Sa'd Sabawi Ibrahim Hasan Al-Tikriti |
| AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan |
| Sa’d Sab’awi Hasan Al-Tikriti |
| Sa’d Sabawi Ibrahim Hasan Al-Tikriti |
| AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan |
| Sad Sabawi Hasan Al-Tikriti |
| سعد سبعاوي إبراهيم حسن التكريتي |
| AL-TIKRITI, Sa'd Sab'awi Hasan |
| Sa'ad Sabawi Ibrahim Hasan Al-Tikriti |
| サアド・サバーウィー・ハサン・アル・ティクリーティー |
| سعد سبعاوي إبراھيم حسن التكريتي |
| Sa'd Sab'awi Hasan AL-TIKRITI |
| Saad Sabawi Ibrahim Hasan Al-Tikriti |
| 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 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
