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:firstName`	YASIR		un_sc_sanctions	`unsc-6908128`	2023-04-20
`Person:firstName`	YASIR	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:firstName`	Yasir Sab'awi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:firstName`	Ali Thafir	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:firstName`	Yasir Sabawi Ibrahim Hassan	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:firstName`	Yasser Sabawi Ibrahim Hasan	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:firstName`	Yasir		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:firstName`	Yassir	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:firstName`	YASIR SABAWI IBRAHIM HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3p8p9`	2024-06-14
`Person:firstName`	YASIR	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:firstName`	Yasser	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:firstName`	Yasser	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:firstName`	YASIR SABAWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qrlv`	2024-06-14
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:firstName`	Yassir	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:firstName`	YASSER SABAWI IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qrly`	2024-06-14
`Person:firstName`	Yasir	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:firstName`	Yasir	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:firstName`	ALI THAFIR	eng	us_sam_exclusions	`usgsa-s4mr3qzmz`	2024-06-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:id`	d9d6f8d49d8146d43a4d7db98e6447805418de4e	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2025-05-21
`Person:id`	8155ace82ce949b7b5e8beb68e454c9fcffe5e9a		za_fic_sanctions	`zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:id`	6822cd3801b10a051ef92da1fddd72f49c9c7989		us_trade_csl	`ofac-9329`	2024-05-07
`Person:id`	c855b2ef1313cce84eecc7553e6d7fc83e5e0ee9		eu_fsf	`eu-fsf-eu-1475-78`	2025-05-16
`Person:id`	17536335be853676a3622b67d86b11618d2144a5	fra	fr_tresor_gels_avoir	`fr-ga-3206`	2025-08-21
`Person:id`	8ff595361c6bfc60272f2353a1d142439eb4cabe	eng	us_sam_exclusions	`usgsa-s4mr3qzmz`	2025-07-23
`Person:id`	81367e6557eee58cc495cd53f05de7d790b53f68		un_sc_sanctions	`unsc-6908128`	2025-08-22
`Person:id`	0cbd6220d2b62cb2c351504df68cbd232e993822	eng	us_sam_exclusions	`usgsa-s4mr3p8p8`	2025-07-23
`Person:id`	2f368ed77dc19b4b2ed6f5344fa82a320710d3fc	eng	us_sam_exclusions	`usgsa-s4mr3qrlv`	2025-07-23
`Person:id`	7ba55dc5dff1dac4632b67cd81f57ac0f6310a28	eng	us_sam_exclusions	`usgsa-s4mr3p8p9`	2025-07-23
`Person:id`	18a8f122750c8b1b875957d6476b048461a5b955	eng	us_sam_exclusions	`usgsa-s4mr3qrly`	2025-07-23
`Person:id`	139cc54707f3c2568f6ca5e46ead5e1ccb6d4569	eng	us_sam_exclusions	`usgsa-s4mr3p8p7`	2025-07-23
`Person:id`	405e974c8ebbada354d1bbcc4d7849b913624874		ua_sfms_blacklist	`ua-sfms-850`	2025-09-04
`Person:id`	f9a78d29cd66729b00b05dfa695933967eb32c60	fra	mc_fund_freezes	`mc-freezes-8ef473800237f93343412dba4263efa2e570ea57`	2025-09-02
`Person:id`	666f4ab68d9304097b7d9cffe6ee87ae27a9fcdb		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2025-11-06
`Person:id`	59768c7f6ec5718e0893a2bad6f3dec1bae61780		ch_seco_sanctions	`ch-seco-1788`	2025-05-15
`LegalEntity:id`	84aec36952d571e3fd18ef09b2abd490213d0e35		tw_shtc	`tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea`	2025-08-09
`LegalEntity:id`	98af0197ae03927c2b5c3d4eb68099c1b14c7b43		tw_shtc	`tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b`	2025-07-21
`Person:id`	560c171b4556d99c990a99aab6dbb984e6e2c57a	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	cc1156402e0637e5723c0cd17f6f2422899887f8	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	d087c3422471a0ccc196cfbc3c6d09715a39d2c6	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	74ddeaa4ff5c76f203b42d13e1214cd8366a9379	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	f8ab9183877b312108a5b8ff75d1499dfb2a668f	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	6289c2fed60d91b6d59604092e734beb0fe850ac	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	c77feca5fb82d003c3dbefaa54f276238c5164ab	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	c0e021a989bb9f0af15d9408b9484dddd55af367	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	fdaaa17ad4b621ef715f299ea590fd70ad65a98d	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	a4b3e392ffa0a5d0ce2740f450006f8896514d0d	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	601e94b283b0acd46805675a75c13d1dd79bf058	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	4a8e5ab9e2ed8f2c11abcd1abc99fada3c5a6ee5	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	1e4ec6d30aede4f6ffe9032368dc0cc1d92c23f7	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	fa7d2dd89826e2835e581d5c799b340e25ae60b5	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	2b1c8a1c2b46356628cb33efe1d4d8e35c9d714f	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	4503b5a743587955389f43c31dabe9e25909e69b	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	f95ce3296ec7e8734a59e79150ae1b6238bf476b	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	b6aaee0b3e60f182a60d7407844e92cb9a068795	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	4ae5e52accc57802d66260827fcba88a8abb2430	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	8bb9a2e2ebe11ecb03143fd2a601be20b63f0d4d	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	5bb076e686b6ee3ce36ef86e161d69604b436379	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	a28a7d391ee2a3174b27750a51a472f43e4fb946	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	58f20aa5c932bb3c97059b797d50beebcbe5f49d	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	6bc07d02947b13623c13cb8e3c42a76c66030875	eng	gb_hmt_sanctions	`gb-hmt-8693`	2025-07-28
`Person:id`	a3642b2d65d0ef90892af41a28d74d8c58068471		be_fod_sanctions	`eu-fsf-eu-1475-78`	2025-05-16
`Person:id`	aa5e4a78e371adc2f36687d2075b7a775f2b2e38	eng	us_ofac_sdn	`ofac-9329`	2025-06-02
`Person:id`	ab8d49fa09e62138c05014c3ad690c9f08000179		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:id`	ef041c11804be6819460868199870475b2d97690	jpn	jp_mof_sanctions	`ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d`	2025-08-12
`Person:idNumber`	284158		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:idNumber`	284158		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:lastName`	Abdallah	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:lastName`	Al-Tikriti	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:lastName`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qzmz`	2024-06-14
`Person:lastName`	HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908128`	2025-08-22
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p8`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrlv`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p9`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrly`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p7`	2024-06-14
`Person:lastName`	ABDALLAH	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:lastName`	Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:middleName`	IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:middleName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:middleName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:middleName`	HASAN	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:middleName`	HASAN	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:middleName`	IBRAHIM	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:middleName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:middleName`	Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:middleName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:middleName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:modifiedAt`	2005-08-03		eu_fsf	`eu-fsf-eu-1475-78`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-8693`	2024-10-14
`Person:modifiedAt`	2005-08-03		be_fod_sanctions	`eu-fsf-eu-1475-78`	2025-05-13
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1788`	2025-04-09

Previous
201 - 300 of 417
Next