Lists › OFAC SDN › ofac_sdn-9329
Yasir Sabawi Ibrahim Hasan AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9329.
Programs
Names and aliases
| Yasir Sabawi Ibrahim Hasan AL-TIKRITI | primary |
| Yassir Sabawi Ibrahim Hasan AL-TIKRITI | alias (strong) |
| 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) |
Identifiers
| Passport | 284158 | Iraq |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1968-05-15, 1970 |
| Birth places | Al-Owja, Iraq; Baghdad, Iraq |
| Addresses | Mosul Iraq; Az Zabadani Syria |
Same name on other lists
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Yassir Sabawi Ibrahim Hasan Al-Tikriti (eu_fsf), YASIR SABAWI IBRAHIM HASAN AL-TIKRITI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.