Lists of sanctions
3.144.154.109
06.05.2025 00:47:14

YASIR SABAWI IBRAHIM HASAN AL-TIKRITI

List

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 29.07.2005

Names (7)

Last name/Name AL-TIKRITI
First name/Name YASIR
Second name/Name SABAWI
Third name/Name IBRAHIM HASAN
Full name/Name YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Type Primary name
Full name/Name ياسر سبعاوي إبراهيم حسن التكريتي
Type Non-Latin script
Last name/Name Abdallah
First name/Name Ali
Second name/Name Thafir
Full name/Name Ali Thafir Abdallah
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Tikriti
First name/Name Yassir
Second name/Name Sabawi
Third name/Name Ibrahim Hasan
Full name/Name Yassir Sabawi Ibrahim Hasan Al-Tikriti
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Tikriti
First name/Name Yasser
Second name/Name Sabawi
Third name/Name Ibrahim Hasan
Full name/Name Yasser Sabawi Ibrahim Hasan Al-Tikriti
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Tikriti
First name/Name Yasir
Second name/Name Sab'awi
Third name/Name Ibrahim Hasan
Full name/Name Yasir Sab'awi Ibrahim Hasan Al-Tikriti
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Tikriti
First name/Name Yasir
Second name/Name Sabawi
Third name/Name Ibrahim Hassan
Full name/Name Yasir Sabawi Ibrahim Hassan Al-Tikriti
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Iraq

Addresses (2)

Country Syrian Arab Republic
Country Iraq

Birth data (2)

Birthdate
Place (1) Al-Owja (2) Baghdad
Country Iraq
Birthdate
Place (1) Al-Owja (2) Baghdad
Country Iraq

Identification documents (2)

Type Individual Passport Details: Expires 21 Aug 2005 (Iraq)
Type Individual Passport Number: 284158

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Yasir
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Yasir Sabawi Ibrahim Hasan
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Yassir
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Yassir Sabawi Ibrahim Hasan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Yasser
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Yasser Sabawi Ibrahim Hasan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdallah
First name/Name Ali
Second name/Name Thafir
Full name/Name Abdallah Ali Thafir
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Yasir
Second name/Name Sab'awi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Yasir Sab'awi Ibrahim Hasan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Yasir
Second name/Name Sabawi
Third name/Name Ibrahim
Full name/Name Al-Tikriti Yasir Sabawi Ibrahim Hassan
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Mosul Iraq
Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Az Zabadani Syrian Arab Republic

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Al-Owja (2) Baghdad
Country Iraq
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Al-Owja (2) Baghdad
Country Iraq

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 06.05.2025. 00:16
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