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:lastName`	ABDALLAH	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-9329`	2023-04-20
`Person:lastName`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:lastName`	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-8ef473800237f93343412dba4263efa2e570ea57`	2024-08-14
`Person:lastName`	Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:lastName`	Hassan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-850`	2023-04-20
`Person:lastName`	Yasir Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3206`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrlv`	2024-06-14
`Person:lastName`	Abdallah		gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:lastName`	AL-TIKRITI		gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20
`Person:lastName`	Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8693`	2023-04-20