Statements: Yasir Sabawi 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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1475-78`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9329`	2025-05-03
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908128`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1788`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1475-78`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzmz`	2024-06-28
`Person:topics`	sanction		za_fic_sanctions	`zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8ef473800237f93343412dba4263efa2e570ea57`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8p8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrlv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8p9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrly`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8p7`	2024-06-28

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