YASIR SABAWI IBRAHIM HASAN AL-TIKRITI

YASIR SABAWI IBRAHIM HASAN AL-TIKRITI

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of YASIR SABAWI IBRAHIM HASAN AL-TIKRITI

    IDIRQ0142
    Sanction RegimeThe Iraq (Sanctions) (EU Exit) Regulations 2020
    Designation SourceUN
    Imposed SanctionsAsset freeze
    Last UpdatedDec 18, 2021
    OFSI Group ID8693

    What alternative names has YASIR SABAWI IBRAHIM HASAN AL-TIKRITI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    YASIR SABAWI IBRAHIM HASAN AL-TIKRITIPrimary nameياسر سبعاوي إبراهيم حسن التكريتي
    Ali Thafir AbdallahAlias Good quality a.k.a
    Yasir Sabawi Ibrahim Hassan Al-TikritiAlias Good quality a.k.a
    Yasir Sab'awi Ibrahim Hasan Al-TikritiAlias Good quality a.k.a
    Yasser Sabawi Ibrahim Hasan Al-TikritiAlias Good quality a.k.a
    Yassir Sabawi Ibrahim Hasan Al-TikritiAlias Good quality a.k.a

    Where is YASIR SABAWI IBRAHIM HASAN AL-TIKRITI located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Az Zabadani
    Syria
    Mosul
    Iraq

    What are the personal details of YASIR SABAWI IBRAHIM HASAN AL-TIKRITI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    May 15, 1968Al-OwjaIraqIraq284158 Expires 21 Aug 2005 (Iraq).
    May 15, 1968BaghdadIraqIraq284158 Expires 21 Aug 2005 (Iraq).
    1970Al-OwjaIraqIraq284158 Expires 21 Aug 2005 (Iraq).
    1970BaghdadIraqIraq284158 Expires 21 Aug 2005 (Iraq).

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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