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YS

YASIR SABAWI IBRAHIM HASAN AL-TIKRITI

Sanctioned
Ali Thafir Abdallah
Type
person
Subtype
Country
Iraq, Syria
Date of birth
dd/mm/1970; 15/05/1968
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0142
Asset freeze
2005-07-27activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument

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

  • Yasir Sab'awi Ibrahim Hasan Al-TikritiAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yassir Sabawi Ibrahim Hasan Al-TikritiAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasser Sabawi Ibrahim Hasan Al-TikritiAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YASIR SABAWI IBRAHIM HASAN AL-TIKRITIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ياسر سبعاوي إبراهيم حسن التكريتيOriginal script
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasir Sabawi Ibrahim Hassan Al-TikritiAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Thafir AbdallahAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRQ0142UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQi.081UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8693OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 284158PASSPORT
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 15/05/1968; dd/mm/1970Birth date
    Source not recordedOriginal record not linked
  • dd/mm/1970; 15/05/1968Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Owja IraqBirthplace
    Source not recordedOriginal record not linked
  • Baghdad IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    IRQ0142
    SHA-256
    0abb1ffe8822dec94f362325af3cf39a23598ac73aedb395b27b01b17a295189
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)