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 | 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 |
| 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 |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (2)
| City | Az Zabadani |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Az Zabadani, Syria |
| City | Mosul |
|---|---|
| Country | Iraq |
| Full address | Mosul, Iraq |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
| Place | Al-Owja, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Passport: 284158 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.