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Individual14 sanctions listsIraqSyria

Yasir Sabawi Ibrahim Hasan AL-TIKRITI

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Yasir Sabawi Ibrahim Hasan AL-TIKRITI
Entity Type
Individual (Person)
Countries
Iraq, Syria
OpenSanctions ID
NK-Cvh4SSFHdq446dqLDNbMXT
Date of Birth
Jan 1, 1970
Place of Birth
Iraq
Gender
male
Position
ancien conseiller présidentiel de Saddam Hussein
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Yasir Sabawi Ibrahim Hasan AL-TIKRITI appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_sfms_blacklist
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • tw_shtc
  • jp_mof_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Az Zabadani Syria; Az Zabadani Syrian Arab Republic, Mosul Iraq; Mosul; Mosul, Iraq; Az Zabadani, Syrian Arab Republic; Az Zabadani; Mosul Iraq; Baghdad, Iraq; - Az Zabadani, Syria; Mosul, IRAQ; Az Zabadani Syrian Arab Republic; Az Zabadani, Syria; Az Zabadani, IRAQ

Aliases (23)

Also Known As
ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
Yasser Sabawi Ibrahim Hasan Al-Tikriti
Ali Thafir Abdallah
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Yasir Sabawi Ibrahim Hassan Al-Tikriti
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan
Yasir Sab’awi Ibrahim Hasan Al-Tikriti
Yassir Sabawi Ibrahim Hasan Al-Tikriti
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Yasir Sab'awi Ibrahim Hasan AL-TIKRITI
ABDALLAH, Ali Thafir
Yasser Sabawi Ibrahim Hasan AL-TIKRITI
ياسر سبعاوي إبراھيم حسن التكريتي
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan
アリ・タフィール・アブドラ
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan
Yasir Sabawi Ibrahim Hassan AL-TIKRITI
Ali Thafir ABDALLAH
Yassir Sabawi Ibrahim Hasan AL-TIKRITI
Yasir Sab'awi Ibrahim Hasan Al-Tikriti
ياسر سبعاوي إبراهيم حسن التكريتي
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan

Identification Numbers

TypeNumber
ID Number284158
Passport284158

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.