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:id`	ea876d10f1657ea69587dfb9258d534104c274c6		gb_fcdo_sanctions	`gb-fcdo-irq0142`	2026-01-08
`Person:id`	d8c087085f2700659f326795139b551fec23d778		gb_fcdo_sanctions	`gb-fcdo-irq0142`	2026-01-08
`Person:id`	8c3ec9f3f973e0e64bae136bc75b3623b452fa46		gb_hmt_sanctions	`gb-hmt-8693`	2025-12-08
`Person:id`	9e844eb09a139dfd6ea49e75b3ea2f93eceb268d		gb_hmt_sanctions	`gb-hmt-8693`	2025-12-08
`Person:id`	a322401b8c87e714fb10d410eb0e92eb9ee660f1		gb_hmt_sanctions	`gb-hmt-8693`	2025-12-08
`Person:id`	eb4b8ed0d31d85b2c430e98209976964f9f57dfd		gb_hmt_sanctions	`gb-hmt-8693`	2025-12-08
`Person:id`	ba9270bc63d4aebde0197b950f0bcae044bfa76c		gb_hmt_sanctions	`gb-hmt-8693`	2025-12-08
`Person:id`	c855b2ef1313cce84eecc7553e6d7fc83e5e0ee9		eu_fsf	`eu-fsf-eu-1475-78`	2025-05-16
`Person:id`	85d3aabbb0380754cd7c91e6d49d73606cba9fbe		gb_hmt_sanctions	`gb-hmt-8693`	2025-12-08
`Person:id`	b007813993ac9f74b26eb7324121fbaef3be6413		gb_hmt_sanctions	`gb-hmt-8693`	2025-12-08
`Person:id`	50fc9290954b01ce3151163b3be39d662ae521eb		gb_hmt_sanctions	`gb-hmt-8693`	2025-12-08
`Person:id`	62a32d5aa09408b127b7ee8d3126c0dde191e1b2		gb_hmt_sanctions	`gb-hmt-8693`	2025-12-08
`Person:id`	405e974c8ebbada354d1bbcc4d7849b913624874		ua_sfms_blacklist	`ua-sfms-850`	2025-09-04
`LegalEntity:id`	84aec36952d571e3fd18ef09b2abd490213d0e35		tw_shtc	`tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea`	2025-08-09
`Person:id`	a3642b2d65d0ef90892af41a28d74d8c58068471		be_fod_sanctions	`eu-fsf-eu-1475-78`	2025-05-16
`Person:id`	bb1594634a9eeb9f4b5586044256880874ec96ef		gb_fcdo_sanctions	`gb-fcdo-irq0142`	2026-01-07
`Person:id`	213f4c6458359ed2457749367381e3afb3c13f88		gb_hmt_sanctions	`gb-hmt-8693`	2025-12-08
`Person:id`	f9a78d29cd66729b00b05dfa695933967eb32c60		mc_fund_freezes	`mc-freezes-8ef473800237f93343412dba4263efa2e570ea57`	2025-09-02
`Person:id`	8155ace82ce949b7b5e8beb68e454c9fcffe5e9a		za_fic_sanctions	`zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:id`	3dc554caeccc04d22d5687e5e8b845aa6087c1b8		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2025-12-18
`Person:id`	ab8d49fa09e62138c05014c3ad690c9f08000179		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:id`	d9beae8d24ef5ce0acf5b1e82100df0a2ff1ebf1		jp_mof_sanctions	`ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d`	2026-01-06
`Person:id`	ae08acdff87117354a7511bc0acd410b27636f38		gb_hmt_sanctions	`gb-hmt-8693`	2025-12-08
`Person:idNumber`	284158		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:idNumber`	284158		be_fod_sanctions	`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_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:lastName`	Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p8`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrly`	2024-06-14
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:lastName`	HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908128`	2025-08-22
`Person:lastName`	Abdallah	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p7`	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-s4mr3p8p9`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qzmz`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrlv`	2024-06-14
`Person:lastName`	ABDALLAH	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:modifiedAt`	2020-12-31		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
`Person:modifiedAt`	2005-08-03		eu_fsf	`eu-fsf-eu-1475-78`	2025-05-13
`Person:name`	Yasir Sabawi Ibrahim Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:name`	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:name`	Yasir Sabawi Ibrahim Hassan Al-Tikriti		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:name`	Yassir Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:name`	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908128`	2023-04-20
`Person:name`	Yasir Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:name`	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:name`	ALI THAFIR ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qzmz`	2024-06-14
`Person:name`	Yasser Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:name`	Yasir Sabawi Ibrahim Hassan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:name`	Yasir Sab’awi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:name`	Yasir Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:name`	Ali Thafir Abdallah		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:name`	Yassir Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:name`	Yasir Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:name`	Yasser Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:name`	Yasir Sabawi Ibrahim Hassan Al-Tikriti		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:name`	Yassir Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:name`	Yasir Sab’awi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:name`	Ali Thafir Abdallah		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:name`	YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p8`	2024-06-14
`Person:name`	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrlv`	2024-06-14
`Person:name`	YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p9`	2024-06-14
`Person:name`	YASSER SABAWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrly`	2024-06-14
`Person:name`	Yasir Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:name`	YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p7`	2024-06-14
`Person:name`	Yasir Sabawi Ibrahim Hasan Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d`	2023-04-20
`Person:name`	ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー	jpn	jp_mof_sanctions	`ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d`	2023-04-20
`Person:name`	Ali Thafir Abdallah		ch_seco_sanctions	`ch-seco-1788`	2023-04-20
`Person:name`	Yasir Sabawi Ibrahim Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1788`	2023-04-20
`Person:name`	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI		za_fic_sanctions	`zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`LegalEntity:name`	AL-TIKRITI, Yasir Sabawi Ibrahim Hasan		tw_shtc	`tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea`	2025-08-09
`Person:name`	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:name`	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-8ef473800237f93343412dba4263efa2e570ea57`	2024-08-14
`LegalEntity:name`	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI		tw_shtc	`tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b`	2025-07-21
`Person:name`	AL-TIKRITI, Yasir Sabawi Ibrahim Hasan		us_trade_csl	`ofac-9329`	2024-05-07
`Person:name`	Yasser Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:name`	Yasir Sabawi Ibrahim Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:name`	Ali Thafir Abdallah		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:name`	Yasir Sab’awi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:nationality`	iq		mc_fund_freezes	`mc-freezes-8ef473800237f93343412dba4263efa2e570ea57`	2024-08-14
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1788`	2023-04-20
`Person:nationality`	iq		gb_fcdo_sanctions	`gb-fcdo-irq0142`	2026-01-08
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908128`	2023-04-20
`Person:nationality`	iq		za_fic_sanctions	`zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:nationality`	iq		gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:nationality`	iq		us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:nationality`	iq		fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:notes`	(also YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI, ALI THAFIR ABDALLAH)	eng	us_sam_exclusions	`usgsa-s4mr3qrly`	2025-07-23
`Person:notes`	IQi.081, Passport No. 284158, expires 21 August 2005 (Iraq)		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:notes`	IQi.081		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:notes`	Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20

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