Statements: YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea`	2025-08-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908128`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-6c693d9670b35a6374522285643e0aa479789d0c`	2025-12-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8p7`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8ef473800237f93343412dba4263efa2e570ea57`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzmz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrly`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrlv`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9329`	2023-04-20