FEOC
OFAC SDNCriticalindividual

AL-TIKRITI, Yasir Sabawi Ibrahim Hasan

🇮🇶Iraq9329

FEOC Flagged

AL-TIKRITI, Yasir Sabawi Ibrahim Hasan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-TIKRITI, Yasir Sabawi Ibrahim Hasan#9329
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-TIKRITI, Yassir Sabawi Ibrahim HasanAL-TIKRITI, Yasser Sabawi Ibrahim HasanAL-TIKRITI, Yasir Sab'awi Ibrahim HasanAL-TIKRITI, Yasir Sabawi Ibrahim HassanABDALLAH, Ali Thafir

Known addresses

  • Mosul, Iraq
  • Az Zabadani, Syria

Sanctions programs / authorities

IRAQ2

Sanctioning authority notes

DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9329",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9329",
  "entity_name": "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "AL-TIKRITI, Yassir Sabawi Ibrahim Hasan",
    "AL-TIKRITI, Yasser Sabawi Ibrahim Hasan",
    "AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan",
    "AL-TIKRITI, Yasir Sabawi Ibrahim Hassan",
    "ABDALLAH, Ali Thafir"
  ],
  "addresses": [
    "Mosul, Iraq",
    "Az Zabadani, Syria"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9329",
    "program": "IRAQ2",
    "remarks": "DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005.",
    "tonnage": "-0- ",
    "sdn_name": "AL-TIKRITI, Yasir Sabawi Ibrahim Hasan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.