Statements: Yasir Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mosul, Iraq		ua_sfms_blacklist	`ua-sfms-850`	2024-08-15
`Person:address`	- Az Zabadani, Syria		ua_sfms_blacklist	`ua-sfms-850`	2024-08-15
`Person:address`	Az Zabadani	fra	fr_tresor_gels_avoir	`fr-ga-3206`	2024-05-29
`Person:address`	Mosul	fra	fr_tresor_gels_avoir	`fr-ga-3206`	2024-05-29
`Person:address`	Az Zabadani	eng	us_ofac_sdn	`ofac-9329`	2023-11-17
`Person:address`	Mosul	eng	us_ofac_sdn	`ofac-9329`	2023-11-17
`Person:address`	MOSUL, IRQ	eng	us_sam_exclusions	`usgsa-s4mr3qrlv`	2024-06-14
`Person:address`	Az Zabadani, Syria		gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09
`Person:address`	Mosul, Iraq		gb_fcdo_sanctions	`gb-fcdo-irq0142`	2024-05-09