Lists of sanctions
216.73.216.150
14.06.2025 22:20:30

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
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 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
Full name/Name ياسر سبعاوي إبراهيم حسن التكريتي
Type Non-Latin script
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 Abdallah
First name/Name Ali
Second name/Name Thafir
Full name/Name Ali Thafir Abdallah
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Iraq

Addresses (2)

Country Iraq
Country Syrian Arab Republic

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: 14.06.2025. 21:15
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