First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 10, 2026
Risk Level
High
15 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 2026-04-26 · Updates daily
Sa'd Sabawi Ibrahim Hasan Al-Tikriti appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic; Al-Shahid Street, Az Zabadani, Syria; - Yemen; Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLIC; Al-Shahid Street, Az Zabadani, Syrian Arab Republic; - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syria; Al-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemen
| Also Known As |
|---|
| Sa’d 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’ad Sabawi Ibrahim Hasan Al-Tikriti |
| SA’D SABAWI IBRAHIM HASAN AL-TIKRITI |
| SA´D SABAWI IBRAHIM HASAN AL-TIKRITI |
| Sa’d Sab’awi Hasan Al-Tikriti |
| AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan |
| 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 |
| سعد سبعاوي إبراهيم حسن التكريتي |
| Sa'd Sab'awi Hasan Al-Tikriti |
| Sa'd Sab'awi Hasan AL-TIKRITI |
| Saad 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、サアド・サバーウィー・ハサン・アル・ティクリーティー |
| Sad Sabawi Hasan Al-Tikriti |
| AL-TIKRITI, Sa'd Sab'awi Hasan |
| SA´D SAB´AWI HASAN AL-TIKRITI |
| Sa'ad Sabawi Ibrahim Hasan Al-Tikriti |
| Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI |
| سعد سبعاوي إبراھيم حسن التكريتي |
| SA´AD SABAWI IBRAHIM HASAN AL-TIKRITI |
| AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan |
| Sa'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-Tikriti |
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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.
