Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Yasir Sabawi Ibrahim Hasan · Ali Thafir Abdallah · YASIR SABAWI IBRAHIM HASAN AL-TIKRITI · Yasir Sabawi Ibrahim Hasan AL-TIKRITI · Yasir Sabawi Ibrahim Hasan Al-Tikriti · 5 more... | [sources] | |||
Other name | Ali Thafir ABDALLAH · Ali Thafir Abdallah · Yasir Sab'awi Ibrahim Hasan AL-TIKRITI · Yasir Sab'awi Ibrahim Hasan Al-Tikriti · Yasir Sabawi Ibrahim Hassan AL-TIKRITI · 11 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Al-Owja · Al-Owja, IRAQ · Al-Owja, Iraq · Al-Owja, Iraq (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah) · Bagdad · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Syria | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Ali · Ali Thafir · YASIR · Yasir · Yasir Sab'awi Ibrahim Hasan · 6 more... | [sources] | |||
ID Number | 284158 | [sources] | |||
Last name | ABDALLAH · AL-TIKRITI · Abdallah · Al-Tikriti · Hasan Al-Tikriti · 2 more... | [sources] | |||
Middle name | HASAN · HASAN AL-TIKRITI · Hasan · Hassan · IBRAHIM · 1 more... | [sources] | |||
Passport number | 284158 · No. 284158 | [sources] | |||
Second name | SABAWI · Sab'awi · Sabawi · Sab’awi · Thafir | [sources] | |||
Position | ancien conseiller présidentiel de Saddam Hussein | [sources] | |||
Address | Az Zabadani · Mosul · Mosul, Iraq, - Az Zabadani, Syria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
zafic-1792
· eu-fsf-eu-1475-78
· fr-ga-3206
· unsc-6908128
· zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti
· zafic-370
· zafic-367
· au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
· ofac-9329
· ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
· ch-seco-1788
· ua-sfms-850
· gb-hmt-8693
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Az Zabadani | Syria | |
Az Zabadani, Syrian Arab Republic | Syria | |
Mosul | Iraq | |
Az Zabadani | Syria | |
Mossoul · Mosul · Mosul Iraq · Mosul, IRAQ · 2 more... | Iraq | |
Az Zabadani, IRAQ | Iraq | |
Az Zabadani Syrian Arab Republic, Mosul Iraq · Az Zabadani, Syrian Arab Republic | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
284158 | Iraq | passport | - | ||
No. 284158 | - | - | - | - | |
284158 | Iraq | Other identification number | - | - | |
284158 | Iraq | Other identification number | - | - | |
284158 | Iraq | Passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Saddam Hussein Al-Tikriti | related-to | - | - |