Yasir Sabawi Ibrahim Hasan AL-TIKRITI OFAC sanctioned
Why on the list
IRAQ2 - Unknown
Key facts
- OFAC UID
- 1439392072
- Type
- Person
- Sanctions program
- US-IRAQ
- Country
- IQ;SY
- Aliases tracked
- 5
Aliases / AKAs
- Ali Thafir ABDALLAH (a.k.a.)
- Yasir Sab'awi Ibrahim Hasan AL-TIKRITI (a.k.a.)
- Yasir Sabawi Ibrahim Hassan AL-TIKRITI (a.k.a.)
- Yasser Sabawi Ibrahim Hasan AL-TIKRITI (a.k.a.)
- Yassir Sabawi Ibrahim Hasan AL-TIKRITI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗