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Yasir Sabawi Ibrahim Hasan Al-Tikriti

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
15 May 1968 (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) 1970 (as Ali Thafir Abdallah)
Place of birth
Al-Owja, Iraq (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)
Role
Passport no. 284158 (as Ali Thafir Abdallah), expires 21 August 2005 (Iraq).

Also known as

Aliases
Ali Thafir Abdallah · Yasir Sab’awi Ibrahim Hasan Al-Tikriti · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yassir Sabawi Ibrahim Hasan Al-Tikriti · ياسر سبعاوي إبراهيم حسن التكريتي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 27/07/2005 source ↗

Listed on · 1

AU_DFAT
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.