Yasir Sabawi Ibrahim Hasan Al-tikriti
Compliance Profile
"Due Diligence Flag: Yasir Sabawi Ibrahim Hasan Al-tikriti has records on compliance watchlists (UN SC SANCTIONS, US OFAC SDN, CH SECO SANCTIONS, EU FSF, ZA FIC SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UN SC SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Yasir Sabawi Ibrahim Hasan Al-tikriti |
| Source Records | UN SC SANCTIONSUS OFAC SDNCH SECO SANCTIONSEU FSFZA FIC SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 284158 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.