Lists › UK Sanctions List › uk_fcdo-IRQ0142
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Person on the UK Sanctions List, listed July 27, 2005. Source reference IRQ0142.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | primary |
| Ali Thafir Abdallah | alias (strong) |
| Yasir Sabawi Ibrahim Hassan Al-Tikriti | alias (strong) |
| Yasir Sab'awi Ibrahim Hasan Al-Tikriti | alias (strong) |
| Yasser Sabawi Ibrahim Hasan Al-Tikriti | alias (strong) |
| Yassir Sabawi Ibrahim Hasan Al-Tikriti | alias (strong) |
| ياسر سبعاوي إبراهيم حسن التكريتي | alias (strong) |
Identifiers
| Passport | 284158 |
Details
| Countries |  Iraq  Syria |
| Birth dates | 1968-05-15, 1970 |
| Addresses | Az Zabadani Syria; Mosul Iraq |
Same name on other lists
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI (un_sc), Yasir Sabawi Ibrahim Hasan AL-TIKRITI (ofac_sdn), Yassir Sabawi Ibrahim Hasan Al-Tikriti (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.