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AL-TIKRITI Yasir Sabawi Ibrahim Hasan

Sanctioned
ABDALLAH Ali Thafir
Type
person
Subtype
Country
Iraq, Syria
Date of birth
1968-05-15; 1970-01-01; 1970-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9329
Asset freeze
2005-07-21activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABDALLAH Ali ThafirAlias
    OFAC ↗
    Record provenance
    ID
    9329
    SHA-256
    d4bffb7a2c74001828bd95dd8121306c36d0e95bccf068f1951024d3a5f38406
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Yassir Sabawi Ibrahim HasanAlias
    OFAC ↗
    Record provenance
    ID
    9329
    SHA-256
    d4bffb7a2c74001828bd95dd8121306c36d0e95bccf068f1951024d3a5f38406
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Yasir Sabawi Ibrahim HassanAlias
    OFAC ↗
    Record provenance
    ID
    9329
    SHA-256
    d4bffb7a2c74001828bd95dd8121306c36d0e95bccf068f1951024d3a5f38406
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Yasir Sab'awi Ibrahim HasanAlias
    OFAC ↗
    Record provenance
    ID
    9329
    SHA-256
    d4bffb7a2c74001828bd95dd8121306c36d0e95bccf068f1951024d3a5f38406
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Yasir Sabawi Ibrahim HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    9329
    SHA-256
    d4bffb7a2c74001828bd95dd8121306c36d0e95bccf068f1951024d3a5f38406
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Yasser Sabawi Ibrahim HasanAlias
    OFAC ↗
    Record provenance
    ID
    9329
    SHA-256
    d4bffb7a2c74001828bd95dd8121306c36d0e95bccf068f1951024d3a5f38406
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 284158PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    9329
    SHA-256
    fdebceb3519ad080d8e6e2acf20316598c49964a067a125e3eb4601328988646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9329OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9329
    SHA-256
    fdebceb3519ad080d8e6e2acf20316598c49964a067a125e3eb4601328988646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-05-15; 1970-01-01; 1970-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Owja, Iraq; Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    9329
    SHA-256
    d4bffb7a2c74001828bd95dd8121306c36d0e95bccf068f1951024d3a5f38406
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    9329
    SHA-256
    d4bffb7a2c74001828bd95dd8121306c36d0e95bccf068f1951024d3a5f38406
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)