Yasir; Sabawi; Ibrahim;

Probable identity match (85% confidence)

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

Aliases

Aiman · Aiman Sabawi Ibrahim Hasan Al-Tikriti · aka · Ali Thafir Abdallah · Ayman · Ayman Sab’awi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hassan Al-Tikriti · Hasan Al-Tikriti · Hassan Al-Tikriti · Ibrahim · Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti · Ibrahim Sabawi Ibrahim Hasan Al-Tikriti · Ibrahim Sabawi Ibrahim Hassan Al-Tikriti · Muhammad · Muhammad Da’ud Salman · Omar · Omar Sab’awi Ibrahim Hasan Al-Tikriti · Omar Sabawi Ibrahim Hasan Al-Tikriti · Omar; Sabawi; Ibrahim; Hasan Al-Tikriti; N; Omar; Sab’awi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1; Omar; Sabawi; Ibrahim; Hassan Al-Tikriti; PE; aka; 1; Umar; Sabawi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1 · Omar Sabawi Ibrahim Hassan Al-Tikriti · PE · Qais · Qais Muhammad Salman · Sa’ad Sabawi Ibrahim Hasan Al-Tikriti · Sab’awi · Sabawi · Sa’d Sab’awi Hasan Al-Tikriti · Sa’d Sabawi Ibrahim Hasan Al-Tikriti · Salman · Umar · Umar Ahmad Ali Al-Alusi · Umar Sabawi Ibrahim Hasan Al-Tikriti · Yasir · Yasir Sab’awi Ibrahim Hasan Al-Tikriti · Yasir Sabawi Ibrahim Hasan Al-Tikriti · Yasir; Sabawi; Ibrahim; Hasan Al-Tikriti; N; Yasir; Sabawi; Ibrahim; Hassan Al-Tikriti; PE; aka; 1; Yasir; Sab’awi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1; Yassir; Sabawi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1; Yasser; Sabawi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1 · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Yasser · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yassir · Yassir Sabawi Ibrahim Hasan Al-Tikriti · إبراهيم سبعاوي إبراهيم حسن التكريتي · سعد سبعاوي إبراهيم حسن التكريتي · عمر سبعاوي إبراهيم حسن التكريتي · ياسر سبعاوي إبراهيم حسن التكريتي · يمن سبعاوي إبراهيم حسن التكريتي

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

UA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTAU_DFATAU_DFATAU_DFATAU_DFATAU_DFAT

Possible matches in other source lists · 1

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.

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

70% indicative

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)

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.