- UN reference
- IQi.081
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Individual
- Nationality
- Iraq
- Date of birth
- 1968-05-15
- Place of birth
- Al-Owja, Iraq
- Address
- Mosul, Iraq
Az Zabadani, Syrian Arab Republic - Aliases
- Ali Thafir Abdallah; Yasir Sab’awi Ibrahim Hasan Al-Tikriti; Yasir Sabawi Ibrahim Hassan Al-Tikriti; Yasser Sabawi Ibrahim Hasan Al-Tikriti; Yassir Sabawi Ibrahim Hasan Al-Tikriti
- Listed on
- 27 July 2005
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.