Statements: Sa’d Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-c9gphPbrGM9a5wJ9VTXf69 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	SA’D SABAWI IBRAHIM HASAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad`	2024-08-14
`Person:lastName`	Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:lastName`	AL-TIKRITI		gb_hmt_sanctions	`gb-hmt-8698`	2023-04-20
`Person:lastName`	Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:lastName`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-845`	2023-04-20
`Person:lastName`	Sa’d Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3169`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-9354`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0147`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrwv`	2024-06-14