Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Ayman Sabawi Ibrahim Hasan · AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI · Aiman Sabawi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hasan AL-TIKRITI · Ayman Sabawi Ibrahim Hasan Al-Tikriti · 4 more... | [sources] | |||
Other name | Aiman Sabawi Ibrahim Hasan AL-TIKRITI · Aiman Sabawi Ibrahim Hasan Al-Tikriti · Aiman Sabawi Ibrahim Hasan Al-Tikriti, Ayman Sab'awi Ibrahim Hasan Al-Tikriti, Ayman Sabawi Ibrahim Hassan Al-Tikriti, Qais Muhammad Salman · Ayman Sab'awi Ibrahim Hasan AL-TIKRITI · Ayman Sab'awi Ibrahim Hasan Al-Tikriti · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Owja · Al-Owja, IRAQ · Al-Owja, Iraq · Al-Owja. · Bagdad · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Syria | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | AYMAN · Aiman · Aiman Sabawi Ibrahim Hasan · Ayman · Ayman Sab'awi Ibrahim Hasan · 4 more... | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · Ayman Sabawi Ibrahim Hasan Al-Tikriti · Hasan Al-Tikriti · Hassan Al-Tikriti · 2 more... | [sources] | |||
Middle name | HASAN · HASAN AL-TIKRITI · Hasan · Hassan · IBRAHIM · 2 more... | [sources] | |||
Second name | Muhammad · SABAWI · Sab'awi · Sabawi · Sab’awi | [sources] | |||
Position | ancien conseiller présidentiel de Saddam Hussein | [sources] | |||
Address | - Bludan, Syria, - Mutanabi Area, Al Monsur, Baghdad, Iraq · Bludan · Mutanabi Area, Al Monsur, Baghdad | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
ch-seco-1854
· NK-DT2xF36Tts5iamXduUdhxf
· ua-sfms-848
· au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
· ofac-9331
· zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
· ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
· zafic-1782
· fr-ga-2314
· eu-fsf-eu-1547-67
· NK-ECJqWXhJrtd9P8tPCmYzrL
· gb-hmt-8695
· unsc-6908129
· zafic-357
For experts: raw data explorer
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