Statements: YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI

Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ياسر سبعاوي إبراهيم حسن التكريتي		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2022-04-27
`Person:alias`	Yasir Sabawi Ibrahim Hassan Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`LegalEntity:alias`	AL-TIKRITI, Yasir Sabawi Ibrahim Hassan		tw_shtc	`tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea`	2025-08-09
`Person:alias`	Yasser Sabawi Ibrahim Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:alias`	Yasir Sab'awi Ibrahim Hasan Al-Tikriti	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:alias`	Yasser Sabawi Ibrahim Hasan Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-8ef473800237f93343412dba4263efa2e570ea57`	2025-07-07
`LegalEntity:alias`	AL-TIKRITI, Yasser Sabawi Ibrahim Hasan		tw_shtc	`tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea`	2025-08-09
`Person:alias`	ياسر سبعاوي إبراهيم حسن التكريتي		un_sc_sanctions	`unsc-6908128`	2023-04-20
`Person:alias`	Yasir Sabawi Ibrahim Hassan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:alias`	Yassir Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:alias`	Yassir Sabawi Ibrahim Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1788`	2023-04-20
`Person:birthCountry`	iq		gb_hmt_sanctions	`gb-hmt-8693`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1788`	2023-07-13
`Person:birthDate`	1970		jp_mof_sanctions	`ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d`	2025-08-12
`Person:birthDate`	1970		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2025-11-06
`Person:birthDate`	1970		fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:birthDate`	1968-05-15		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2023-07-15
`Person:birthDate`	1968-05-15		fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:birthDate`	1970		gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:birthDate`	1968-05-15		jp_mof_sanctions	`ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d`	2025-08-12
`Person:birthDate`	1968-05-15		un_sc_sanctions	`unsc-6908128`	2023-04-20
`Person:birthDate`	1968-05-15		gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:birthDate`	1968-05-15		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:birthDate`	1968-05-15		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:birthDate`	1970		mc_fund_freezes	`mc-freezes-8ef473800237f93343412dba4263efa2e570ea57`	2024-08-14
`Person:birthDate`	1968-05-15		ch_seco_sanctions	`ch-seco-1788`	2023-04-20
`Person:birthDate`	1970		ch_seco_sanctions	`ch-seco-1788`	2023-04-20
`Person:birthDate`	1968-05-15		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:birthDate`	1968-05-15		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:birthDate`	1970		us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:birthDate`	1968-05-15		za_fic_sanctions	`zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti`	2023-10-24
`Person:birthDate`	1970		gb_fcdo_sanctions	`gb-fcdo-irq0142`	2026-01-08
`Person:birthDate`	1970		ua_sfms_blacklist	`ua-sfms-850`	2024-10-12
`Person:birthDate`	1968-05-15		mc_fund_freezes	`mc-freezes-8ef473800237f93343412dba4263efa2e570ea57`	2024-10-22
`Person:birthDate`	1968-05-15		gb_fcdo_sanctions	`gb-fcdo-irq0142`	2026-01-08
`Person:birthDate`	1968-05-15		us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:birthPlace`	Al-Owja, Iraq		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:birthPlace`	Al-Owja	fra	fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:birthPlace`	Bagdad	fra	fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:birthPlace`	Baghdad	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-01-15
`Person:birthPlace`	Al-Owja	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:birthPlace`	アル・アウィージャ（イラク）	jpn	jp_mof_sanctions	`ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d`	2023-04-20
`Person:birthPlace`	Al-Owja		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:birthPlace`	Baghdad		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:birthPlace`	Baghdad, IRAQ		eu_fsf	`eu-fsf-eu-1475-78`	2023-07-26
`Person:birthPlace`	Baghdad, Iraq		ch_seco_sanctions	`ch-seco-1788`	2023-07-26
`Person:birthPlace`	Al-Owja, Iraq		ch_seco_sanctions	`ch-seco-1788`	2023-07-26
`Person:birthPlace`	Al-Owja, Iraq		un_sc_sanctions	`unsc-6908128`	2023-07-26
`Person:birthPlace`	Al-Owja : IRAK, Bagdad : IRAK	fra	mc_fund_freezes	`mc-freezes-8ef473800237f93343412dba4263efa2e570ea57`	2024-08-14
`Person:birthPlace`	Baghdad, IRAQ		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-07-27
`Person:birthPlace`	Al-Owja, IRAQ		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-07-27
`Person:birthPlace`	Al-Owja, IRAQ		eu_fsf	`eu-fsf-eu-1475-78`	2023-07-26
`Person:birthPlace`	Al-Owja, Iraq		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:birthPlace`	Baghdad	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2026-01-08
`Person:birthPlace`	Al-Owja	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2026-01-08
`Person:birthPlace`	イラク、バグダッド	jpn	jp_mof_sanctions	`ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d`	2023-04-20
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2026-01-08
`Person:birthPlace`	Al-Owja, Iraq	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2025-11-06
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:country`	iq		gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:country`	iq		us_ofac_sdn	`ofac-9329`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea`	2025-08-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea`	2025-08-09
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:country`	sy		us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr3qrlv`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8p7`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8p8`	2025-12-29
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-1788`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-1788`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qzmz`	2025-12-29
`Person:country`	iq		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:country`	iq		jp_mof_sanctions	`ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8p9`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrly`	2025-12-29
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b`	2025-07-21
`Person:country`	sy		un_sc_sanctions	`unsc-6908128`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908128`	2023-04-20
`Person:country`	iq		gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b`	2025-07-21
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3qzmz`	2024-06-14
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3p8p8`	2024-06-14
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3p8p9`	2024-06-14
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3qrlv`	2024-06-14
`Person:createdAt`	2005-07-29		gb_hmt_sanctions	`gb-hmt-8693`	2024-10-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:createdAt`	2005-07-21		us_sam_exclusions	`usgsa-s4mr3qrly`	2024-06-14
`Person:createdAt`	2005-07-27		za_fic_sanctions	`zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti`	2023-10-24
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1788`	2025-04-09
`Person:createdAt`	2005-07-27		un_sc_sanctions	`unsc-6908128`	2023-04-20

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