Kamal Mustafa Sultan Abdallah Al-Tikriti

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Kamal Mustafa Sultan Abdallah Al-Tikriti

Gender: label.gender.m

Birth: 1968-05-15, 1970 AlOwja

Nationality: IRQ, SYR

Person type: label.person_type.P

Name original: ياسر سبعاوي إبراهيم حسن التكريتي, عمر سبعاوي إبراهيم حسن التكريتي

Other names: Yasir Sabawi Ibrahim, Yassir Sabawi Ibrahim Hasan Al-Tikriti, Yasser Sabawi Ibrahim Hasan Al-Tikriti, Yasir Sab'awi Ibrahim Hasan Al-Tikriti, Yasir Sabawi Ibrahim Hassan Al-Tikriti, Ali Thafir Abdallah, Kamal Mustafa Sultan Abdallah Al-Tikriti, Yasir Sabawi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hasan Al-Tikriti, Umar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab'awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikriti, Umar Ahmad Ali Al-Alusi, Kamal Mustafa Abdallah Sultan Al-Tikriti, Kamal Mustafa Abdallah

Aliases: Abdallah, Al-Alusi, Al-Tikriti, Yasir Sabawi Ibrahim Hasan Al-Tikriti, Umar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab´awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikriti, Umar Ahmad Ali Al-Alusi, Yassir Sabawi Ibrahim Hasan Al-Tikriti, Yasser Sabawi Ibrahim Hasan Al-Tikriti, Yasir Sab'awi Ibrahim Hasan Al-Tikriti, Yasir Sabawi Ibrahim Hassan Al-Tikriti, Ali Thafir Abdallah

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
[CHE.IRAQ] - Measures against Iraq	article 2 paragraph 2 (Financial sanctions).
[CHE.IRAK] - Measures against the Republic of Iraq	Art. 2 Abs. 2 (Finanzsanktionen).
[CHE.IRAK] - Measures against the Republic of Iraq	art. 2, al. 2 (sanctions financières).
-	fils de Sabawi Ibrahim Hasan Al-Tikriti. (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
-	IQi.081
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-	Name of father is Sabawi Ibrahim Hasan Al-Tikriti
-	(UK Sanctions List Ref):IRQ0142 (UN Ref):IQi.081
-	(UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082
-	(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.
-	(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.
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-	Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein

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Frequently Asked Questions

1. Does Kamal Mustafa Sultan Abdallah Al-Tikriti have any sanctions?

Yes, Kamal Mustafa Sultan Abdallah Al-Tikriti is sanctioned by:

2. Can I receive AML sanctions alerts on Kamal Mustafa Sultan Abdallah Al-Tikriti?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kamal Mustafa Sultan Abdallah Al-Tikriti:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.