YASIR SABAWI IBRAHIM HASAN AL-TIKRITI

Sanctioned

Ali Thafir Abdallah

Type

person

Subtype

Country

Iraq, Syria

Date of birth

dd/mm/1970; 15/05/1968

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRQ0142

Asset freeze

2005-07-27activeSource

Legal bases

United Kingdom

The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument