Keep updated
Get in touch
Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mosul | eng | us_ofac_sdn | ofac-9329 | |||
Person:address | Az Zabadani | eng | us_ofac_sdn | ofac-9329 | |||
Person:addressEntity | addr-d3154c613a045a2a3e6117e70110bc1bb6baf15e | eng | us_ofac_sdn | ofac-9329 | |||
Person:addressEntity | addr-cb27b383a01d68581ebeaf328f9917b23e5cdacf | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Ali Thafir ABDALLAH | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:birthDate | 1968-05-15 | eng | us_ofac_sdn | ofac-9329 | |||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-9329 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-9329 | |||
Person:birthPlace | Al-Owja, Iraq | eng | us_ofac_sdn | ofac-9329 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-9329 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | Yasser Sabawi Ibrahim Hasan | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | Yasir Sabawi Ibrahim Hasan | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | Yassir Sabawi Ibrahim Hasan | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | Yasir Sab'awi Ibrahim Hasan | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | Yasir Sabawi Ibrahim Hassan | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | Ali Thafir | eng | us_ofac_sdn | ofac-9329 | |||
Person:id | aa5e4a78e371adc2f36687d2075b7a775f2b2e38 | eng | us_ofac_sdn | ofac-9329 | |||
Person:lastName | ABDALLAH | eng | us_ofac_sdn | ofac-9329 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:name | Yasir Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-9329 | |||
Person:passportNumber | 284158 | eng | us_ofac_sdn | ofac-9329 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-9329 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9329 | eng | us_ofac_sdn | ofac-9329 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9329 | |||