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09.05.2025 01:20:50

Yasir Sabawi Ibrahim Hasan AL-TIKRITI

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (6)

Last name/Name AL-TIKRITI
First name/Name Yasir Sabawi Ibrahim Hasan
Full name/Name Yasir Sabawi Ibrahim Hasan AL-TIKRITI
Type Name
Last name/Name ABDALLAH
First name/Name Ali Thafir
Full name/Name Ali Thafir ABDALLAH
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Yassir Sabawi Ibrahim Hasan
Full name/Name Yassir Sabawi Ibrahim Hasan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Yasser Sabawi Ibrahim Hasan
Full name/Name Yasser Sabawi Ibrahim Hasan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Yasir Sab'awi Ibrahim Hasan
Full name/Name Yasir Sab'awi Ibrahim Hasan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Yasir Sabawi Ibrahim Hassan
Full name/Name Yasir Sabawi Ibrahim Hassan AL-TIKRITI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (2)

City Mosul
Country Iraq
Full address Mosul, Iraq
City Az Zabadani
Country Syrian Arab Republic
Full address Az Zabadani, Syria

Birth data (4)

Birthdate
Birthdate
Place Al-Owja, Iraq
Country Iraq
Place Baghdad, Iraq
Country Iraq

Identification documents (1)

Type Passport: 284158
Country Iraq
Expiration date 2

Historical data

No records
Updated: 09.05.2025. 00:16
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