Lists › EU Consolidated › eu_fsf-EU.1475.78
Yassir Sabawi Ibrahim Hasan Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed Aug. 3, 2005. Source reference EU.1475.78.
Programs
Names and aliases
| Yassir Sabawi Ibrahim Hasan Al-Tikriti | primary |
| Yasser Sabawi Ibrahim Hasan Al-Tikriti | alias (strong) |
| Yasir Sab’awi Ibrahim Hasan Al-Tikriti | alias (strong) |
| Yasir Sabawi Ibrahim Hassan Al-Tikriti | alias (strong) |
| Ali Thafir Abdallah | alias (strong) |
| Yasir Sabawi Ibrahim Hasan Al-Tikriti | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1968-05-15, 1970 |
| Birth places | Al-Owja IRAQ; Baghdad IRAQ |
| Addresses | Mosul IRAQ; Az Zabadani IRAQ |
Remarks (as published)
Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein
Same name on other lists
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Yasir Sabawi Ibrahim Hasan AL-TIKRITI (ofac_sdn), YASIR SABAWI IBRAHIM HASAN AL-TIKRITI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.