| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:address | | Az Zabadani | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:address | | Mosul | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:addressEntity | | addr-d3154c613a045a2a3e6117e70110bc1bb6baf15e | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:addressEntity | | addr-cb27b383a01d68581ebeaf328f9917b23e5cdacf | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:alias | | Yasser Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:alias | | Ali Thafir ABDALLAH | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:alias | | Yassir Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:alias | | Yasir Sab'awi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:alias | | Yasir Sabawi Ibrahim Hassan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:birthDate | | 1968-05-15 | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:birthDate | | 1970 | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:birthPlace | | Al-Owja, Iraq | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:birthPlace | | Baghdad, Iraq | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:country | | iq | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:country | | sy | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:firstName | | Yasir Sabawi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:firstName | | Yassir Sabawi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:firstName | | Yasir Sabawi Ibrahim Hassan | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:firstName | | Yasir Sab'awi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:firstName | | Yasser Sabawi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:firstName | | Ali Thafir | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:id | | fccd8d6a6466497a15d9afd9137eba8c4ba6a0d5 | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:id | | 6822cd3801b10a051ef92da1fddd72f49c9c7989 | | us_trade_csl | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:lastName | | ABDALLAH | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:lastName | | AL-TIKRITI | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:name | | Yasir Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:name | | AL-TIKRITI, Yasir Sabawi Ibrahim Hasan | | us_trade_csl | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:passportNumber | | 284158 | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9329 | eng | us_ofac_sdn | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:topics | | sanction | | us_trade_csl | | ofac-9329 | |
| NK-Cvh4SSFHdq446dqLDNbMXT | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9329 | |
