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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-TIKRITI Yasser Sabawi Ibrahim Hasan

Date of Birth: 1968-05-15

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/9329
uid: 9329
firstName: Yasir Sabawi Ibrahim Hasan
lastName: AL-TIKRITI
sdnType: Individual
programList/program: IRAQ2
idList/id[4016]/uid: 4016
idList/id[4016]/idType: Passport
idList/id[4016]/idNumber: 284158
idList/id[4016]/idCountry: Iraq
idList/id[4016]/expirationDate: 21 Aug 2005
akaList/aka[8740]/uid: 8740
akaList/aka[8740]/type: a.k.a.
akaList/aka[8740]/category: strong
akaList/aka[8740]/lastName: AL-TIKRITI
akaList/aka[8740]/firstName: Yassir Sabawi Ibrahim Hasan
akaList/aka[8741]/uid: 8741
akaList/aka[8741]/type: a.k.a.
akaList/aka[8741]/category: strong
akaList/aka[8741]/lastName: AL-TIKRITI
akaList/aka[8741]/firstName: Yasser Sabawi Ibrahim Hasan
akaList/aka[8742]/uid: 8742
akaList/aka[8742]/type: a.k.a.
akaList/aka[8742]/category: strong
akaList/aka[8742]/lastName: AL-TIKRITI
akaList/aka[8742]/firstName: Yasir Sab'awi Ibrahim Hasan
akaList/aka[8743]/uid: 8743
akaList/aka[8743]/type: a.k.a.
akaList/aka[8743]/category: strong
akaList/aka[8743]/lastName: AL-TIKRITI
akaList/aka[8743]/firstName: Yasir Sabawi Ibrahim Hassan
akaList/aka[8745]/uid: 8745
akaList/aka[8745]/type: a.k.a.
akaList/aka[8745]/category: strong
akaList/aka[8745]/lastName: ABDALLAH
akaList/aka[8745]/firstName: Ali Thafir
addressList/address[11486]/uid: 11486
addressList/address[11486]/city: Mosul
addressList/address[11486]/country: Iraq
addressList/address[11487]/uid: 11487
addressList/address[11487]/city: Az Zabadani
addressList/address[11487]/country: Syria
nationalityList/nationality[4260]/uid: 4260
nationalityList/nationality[4260]/country: Iraq
nationalityList/nationality[4260]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4258]/uid: 4258
dateOfBirthList/dateOfBirthItem[4258]/dateOfBirth: 15 May 1968
dateOfBirthList/dateOfBirthItem[4258]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4261]/uid: 4261
dateOfBirthList/dateOfBirthItem[4261]/dateOfBirth: 1970
dateOfBirthList/dateOfBirthItem[4261]/mainEntry: false
placeOfBirthList/placeOfBirthItem[4259]/uid: 4259
placeOfBirthList/placeOfBirthItem[4259]/placeOfBirth: Al-Owja, Iraq
placeOfBirthList/placeOfBirthItem[4259]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4262]/uid: 4262
placeOfBirthList/placeOfBirthItem[4262]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[4262]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALTIKRITI Yasser Sabawi Ibrahim Hasan

Date of Birth: 1968-05-15

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 80

Information:

Source record: ofac/9329
uid: 9329
firstName: Yasir Sabawi Ibrahim Hasan
lastName: AL-TIKRITI
sdnType: Individual
programList/program: IRAQ2
idList/id[4016]/uid: 4016
idList/id[4016]/idType: Passport
idList/id[4016]/idNumber: 284158
idList/id[4016]/idCountry: Iraq
idList/id[4016]/expirationDate: 21 Aug 2005
akaList/aka[8740]/uid: 8740
akaList/aka[8740]/type: a.k.a.
akaList/aka[8740]/category: strong
akaList/aka[8740]/lastName: AL-TIKRITI
akaList/aka[8740]/firstName: Yassir Sabawi Ibrahim Hasan
akaList/aka[8741]/uid: 8741
akaList/aka[8741]/type: a.k.a.
akaList/aka[8741]/category: strong
akaList/aka[8741]/lastName: AL-TIKRITI
akaList/aka[8741]/firstName: Yasser Sabawi Ibrahim Hasan
akaList/aka[8742]/uid: 8742
akaList/aka[8742]/type: a.k.a.
akaList/aka[8742]/category: strong
akaList/aka[8742]/lastName: AL-TIKRITI
akaList/aka[8742]/firstName: Yasir Sab'awi Ibrahim Hasan
akaList/aka[8743]/uid: 8743
akaList/aka[8743]/type: a.k.a.
akaList/aka[8743]/category: strong
akaList/aka[8743]/lastName: AL-TIKRITI
akaList/aka[8743]/firstName: Yasir Sabawi Ibrahim Hassan
akaList/aka[8745]/uid: 8745
akaList/aka[8745]/type: a.k.a.
akaList/aka[8745]/category: strong
akaList/aka[8745]/lastName: ABDALLAH
akaList/aka[8745]/firstName: Ali Thafir
addressList/address[11486]/uid: 11486
addressList/address[11486]/city: Mosul
addressList/address[11486]/country: Iraq
addressList/address[11487]/uid: 11487
addressList/address[11487]/city: Az Zabadani
addressList/address[11487]/country: Syria
nationalityList/nationality[4260]/uid: 4260
nationalityList/nationality[4260]/country: Iraq
nationalityList/nationality[4260]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4258]/uid: 4258
dateOfBirthList/dateOfBirthItem[4258]/dateOfBirth: 15 May 1968
dateOfBirthList/dateOfBirthItem[4258]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4261]/uid: 4261
dateOfBirthList/dateOfBirthItem[4261]/dateOfBirth: 1970
dateOfBirthList/dateOfBirthItem[4261]/mainEntry: false
placeOfBirthList/placeOfBirthItem[4259]/uid: 4259
placeOfBirthList/placeOfBirthItem[4259]/placeOfBirth: Al-Owja, Iraq
placeOfBirthList/placeOfBirthItem[4259]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4262]/uid: 4262
placeOfBirthList/placeOfBirthItem[4262]/placeOfBirth: Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[4262]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yasser Sabawi Ibrahim Hasan ALTIKRITI

Date of Birth: 1968-05-15

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Nationality: Iraq
Passport: 284158 (Expires 21 Aug 2005 (Iraq))
Address: Az Zabadani, Syria
Address: Mosul, Iraq
Birthplace: (1) Al-Owja (2) Baghdad, (1) Iraq (2) Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yasser Sabawi Ibrahim Hasan AlTikriti

Date of Birth: 1968-05-15

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/3080
fileGenerationDate: 15/10/2026
Entity_LogicalId: 3080
Entity_EU_ReferenceNumber: EU.1475.78
Entity_Remark: (Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2005-08-04
Entity_Regulation_EntryIntoForceDate: 2005-08-03
Entity_Regulation_NumberTitle: 1286/2005 (OJ L203)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
NameAlias_WholeName: Ali Thafir Abdallah
NameAlias_WholeName: Yasir Sabawi Ibrahim Hasan Al-Tikriti
NameAlias_WholeName: Yasir Sabawi Ibrahim Hassan Al-Tikriti
NameAlias_WholeName: Yasir Sab’awi Ibrahim Hasan Al-Tikriti
NameAlias_WholeName: Yasser Sabawi Ibrahim Hasan Al-Tikriti
NameAlias_WholeName: Yassir Sabawi Ibrahim Hasan Al-Tikriti
NameAlias_Gender: M
NameAlias_LogicalId: 4198
NameAlias_LogicalId: 4199
NameAlias_LogicalId: 4200
NameAlias_LogicalId: 4201
NameAlias_LogicalId: 4202
NameAlias_LogicalId: 4203
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2005-08-04
NameAlias_Regulation_EntryIntoForceDate: 2005-08-03
NameAlias_Regulation_NumberTitle: 1286/2005 (OJ L203)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Address_City: Az Zabadani
Address_City: Mosul
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 859
Address_LogicalId: 860
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2005-08-04
Address_Regulation_EntryIntoForceDate: 2005-08-03
Address_Regulation_NumberTitle: 1286/2005 (OJ L203)
Address_Regulation_Programme: IRQ
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
BirthDate_BirthDate: 1968-05-15
BirthDate_Day: 15
BirthDate_Month: 5
BirthDate_Year: 1968
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Al-Owja
BirthDate_City: Baghdad
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 687
BirthDate_LogicalId: 688
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-08-04
BirthDate_Regulation_EntryIntoForceDate: 2005-08-03
BirthDate_Regulation_NumberTitle: 1286/2005 (OJ L203)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Identification_Number: 284158 (other-Other identification number) ((expires 21.8.2005; name: ali thafir abdallah; date of birth: 1970; place of birth: baghdad, iraq))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: IQ
Identification_LogicalId: 131
Identification_RegulationLanguage: EN
Identification_Remark: (expires 21.8.2005; name: ali thafir abdallah; date of birth: 1970; place of birth: baghdad, iraq)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2005-08-04
Identification_Regulation_EntryIntoForceDate: 2005-08-03
Identification_Regulation_NumberTitle: 1286/2005 (OJ L203)
Identification_Regulation_Programme: IRQ
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 249
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-08-04
Citizenship_Regulation_EntryIntoForceDate: 2005-08-03
Citizenship_Regulation_NumberTitle: 1286/2005 (OJ L203)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions