Entity record

Yasir Sab'awi Ibrahim Hasan Al-TikritiPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Yasir Sab'awi Ibrahim Hasan Al-Tikriti appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs IRAQ2, Iraq; reflected as observed on 2026-06-03.

Also known as

Yassir Sabawi Ibrahim Hasan AL-TIKRITI
Yasser Sabawi Ibrahim Hasan AL-TIKRITI
Yasir Sab'awi Ibrahim Hasan AL-TIKRITI
Yasir Sabawi Ibrahim Hassan AL-TIKRITI
Ali Thafir ABDALLAH
ياسر سبعاوي إبراهيم حسن التكريتي (Arab)

Designations

Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
Designated by UK HM Treasury (OFSI) under program Iraq since 2005-07-27. Other entities under Iraq

Key properties

Date of birth: 1968-05-151970
Place of birth: (1) Al-Owja (2) Baghdad; Al-Owja, Iraq; Baghdad, Iraq
Nationality: IQ

Identifiers

Passport: 284158

Addresses

Mosul

Az Zabadani

Az Zabadani, SY

Mosul, IQ

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Yasir Sab'awi Ibrahim Hasan Al-Tikriti. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yasir-sab-awi-ibrahim-hasan-al-tikriti-nk46a22479/

Machine-readable export (FTM + lineage): /people/yasir-sab-awi-ibrahim-hasan-al-tikriti-nk46a22479/entity.json