Yasir; Sabawi; Ibrahim;
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iraqi
- Nationality
- Iraqi
- Date of birth
- 15 May 1968; 1970
- Place of birth
- Al-Owja, Iraq
- Role
- Immediate Family Member of Senior Former Iraqi Regime Official Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an “i
Also known as
Designation timeline · 8
- Added to AU DFAT
AU-1518 (Iraq)AU DFAT: 1518 (Iraq) publisher record ↗ - Added to AU DFAT
AU-1518 (Iraq)AU DFAT: 1518 (Iraq) publisher record ↗ - Added to AU DFAT
AU-1518 (Iraq)AU DFAT: 1518 (Iraq) publisher record ↗ - Added to AU DFAT
AU-1518 (Iraq)AU DFAT: 1518 (Iraq) publisher record ↗ - Added to AU DFAT
AU-1518 (Iraq)AU DFAT: 1518 (Iraq) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 13/10/2010 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 13/10/2010 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 13/10/2010 | source ↗ |
| AU_DFAT | AU-1518 (Iraq) | AU DFAT: 1518 (Iraq) | 27/07/2005 | source ↗ | |
| AU_DFAT | AU-1518 (Iraq) | AU DFAT: 1518 (Iraq) | 27/07/2005 | source ↗ | |
| AU_DFAT | AU-1518 (Iraq) | AU DFAT: 1518 (Iraq) | 27/07/2005 | source ↗ | |
| AU_DFAT | AU-1518 (Iraq) | AU DFAT: 1518 (Iraq) | 27/07/2005 | source ↗ | |
| AU_DFAT | AU-1518 (Iraq) | AU DFAT: 1518 (Iraq) | 27/07/2005 | source ↗ |
Listed on · 8
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI; N; BASHAR AL-NASIRI; PE; aka; 1; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; PE; aka; 1; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); PE; aka; 1; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; PE; aka; 1; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; PE; aka; 1; Bashar Sabawi Ibrahim Hasan Al-Bayjat; PE; aka; 1
Iraq
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 6 name tokens:
al, hasan, ibrahim, sabawi, sad, tikriti - ✗ Nationalities differ (irq irq vs iraqi)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism (ukraine sfms)
Sa’d; Sabawi; Ibrahim; Hasan Al-Tikriti; N; Sa’d; Sab’awi; Hasan; Al-Tikriti; PE; aka; 1; Sa’ad; Sabawi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1
Active source list: UA_SFMS_BLACKLIST
Why we surfaced this:
- ✓ Shares 6 name tokens:
al, hasan, ibrahim, sabawi, sad, tikriti - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism (ukraine sfms)
More sanctioned entities from Iraqi
Frequently asked questions
Is Yasir; Sabawi; Ibrahim; sanctioned?
Yes. Yasir; Sabawi; Ibrahim; (individual) is subject to 8 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2005-07-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Yasir; Sabawi; Ibrahim;?
Yasir; Sabawi; Ibrahim; is listed by Ukraine SFMS, AU DFAT under programs UA-SFMS, AU-1518 (Iraq). See the designations for the issuing authority and source URL of each.
When was Yasir; Sabawi; Ibrahim; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2005-07-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Yasir; Sabawi; Ibrahim; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.