Yasir Sabawi Ibrahim Hasan AL-TIKRITI
Recorded on 4 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
26
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
7
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress42 nodes · 41 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 729 | 2026-07-23 | Unknown source ↗ |
| OFAC · 9329 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 8693 | — | UK OFSI ↗ |
| UN · 6908128 | 2026-08-04 | UN Security Council ↗ |
AU · entry 729
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | Primary name |
| Ali Thafir Abdallah | Alias |
| Yasir Sabawi Ibrahim Hassan Al-Tikriti | Alias |
| Yasir Sab’awi Ibrahim Hasan Al-Tikriti | Alias |
| Yasser Sabawi Ibrahim Hasan Al-Tikriti | Alias |
| Yassir Sabawi Ibrahim Hasan Al-Tikriti | Alias |
| ياسر سبعاوي إبراهيم حسن التكريتي | Original script |
Programmes
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Addresses recorded
- a) Mosul, Iraq b) Az Zabadani, Syrian Arab Republic
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"a) Mosul, Iraq b) Az Zabadani, Syrian Arab Republic"
],
"countries": [
"Iraq"
],
"details": [
"Date of Birth: 24973",
"Place of Birth: Al-Owja, Iraq",
"Additional Information: IQi.081",
"Listing Information: Listed by the 1518 Committee",
"Committees: 1518 (Iraq)",
"Control Date: 46002",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
]
}OFAC · entry 9329
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Yasir Sabawi Ibrahim Hasan AL-TIKRITI | Primary name |
| Ali Thafir ABDALLAH | Alias |
| Yasir Sab'awi Ibrahim Hasan AL-TIKRITI | Alias |
| Yasir Sabawi Ibrahim Hassan AL-TIKRITI | Alias |
| Yasser Sabawi Ibrahim Hasan AL-TIKRITI | Alias |
| Yassir Sabawi Ibrahim Hasan AL-TIKRITI | Alias |
Programmes
IRAQ2
Addresses recorded
- Mosul, Iraq
- Az Zabadani, Syria
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Mosul, Iraq",
"Az Zabadani, Syria"
],
"primary_name_published": true,
"programs": [
"IRAQ2"
]
}UK · entry 8693
list version published —| Recorded name | Kind |
|---|---|
| YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | Primary name |
| Ali Thafir Abdallah | Alias |
| Yasir Sab'awi Ibrahim Hasan Al-Tikriti | Alias |
| Yasir Sabawi Ibrahim Hassan Al-Tikriti | Alias |
| Yasser Sabawi Ibrahim Hasan Al-Tikriti | Alias |
| Yassir Sabawi Ibrahim Hasan Al-Tikriti | Alias |
Programmes
Iraq
Addresses recorded
- Az Zabadani, Syria
- Mosul, Iraq
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Az Zabadani, Syria",
"Mosul, Iraq"
],
"primary_name_published": true,
"programs": [
"Iraq"
]
}UN · entry 6908128
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | Primary name |
| Ali Thafir Abdallah | Alias |
| Yasir Sabawi Ibrahim Hassan Al-Tikriti | Alias |
| Yasir Sab’awi Ibrahim Hasan Al-Tikriti | Alias |
| Yasser Sabawi Ibrahim Hasan Al-Tikriti | Alias |
| Yassir Sabawi Ibrahim Hasan Al-Tikriti | Alias |
| ياسر سبعاوي إبراهيم حسن التكريتي | Alias |
Programmes
Iraq
Addresses recorded
- Mosul, Iraq
- Az Zabadani, Syrian Arab Republic
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Mosul, Iraq",
"Az Zabadani, Syrian Arab Republic"
],
"primary_name_published": true,
"programs": [
"Iraq"
]
}