Statements: Bashar Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-TZdV4Gn4bid4cDNY5EwN6F · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirut, Lebanonau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republicun_sc_sanctionsunsc-6908131
Person:addressBeirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republicza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syriaau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syriaeu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:addressBeirut, Lebanonch_seco_sanctionsch-seco-1901
Person:addressFuad Dawod Farm, Az Zabadani, Damasfrafr_tresor_gels_avoirfr-ga-2327
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Damascusua_sfms_blacklistua-sfms-846
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3ppm5
LegalEntity:addressFuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republictw_shtctw-shtc-3a90716938b8b873dfc2baa5da7e31a3b0e2b4f8
Person:addressFuad Dawod Farm, Az Zabadani, Damas, Damascus : SYRIEframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-3a90716938b8b873dfc2baa5da7e31a3b0e2b4f8
Person:addressFuad Dawod Farm, Az Zabadani, Damascusengus_ofac_sdnofac-9353
Person:addressBeirut, Lebanonun_sc_sanctionsunsc-6908131
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:addressBeirut, Lebanoneu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:addressBeyrouthfrafr_tresor_gels_avoirfr-ga-2327
Person:addressBeirutengus_ofac_sdnofac-9353
Person:addressBeirutua_sfms_blacklistua-sfms-846
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-1566-7
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-1901
LegalEntity:addressFuad Dawod Farm Damascus Syriatw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:addressBeirut, Lebanonenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:addressBeirutenggb_hmt_sanctionsgb-hmt-8697
Person:addressFuad Dawod Farm, Az Zabadani, Damascusenggb_hmt_sanctionsgb-hmt-8697
Person:addressFuad Dawod Farm, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-1566-7
Person:addressBeirut, LEBANONbe_fod_sanctionseu-fsf-eu-1566-7
Person:addressBeirut, LEBANONeu_fsfeu-fsf-eu-1566-7
Person:addressBeyrouth : LIBANframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:addressEntityaddr-72d9a7eca5991540913bf2f9a8c6bfa4ed686c18enggb_hmt_sanctionsgb-hmt-8697
Person:addressEntityaddr-32397e9158757c1aaa6f4c94cc20447506394ed1enggb_hmt_sanctionsgb-hmt-8697
Person:addressEntityaddr-a28a908f4ea42bb37e2ee4186ee8f0e5411c4deaengus_ofac_sdnofac-9353
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798cbe_fod_sanctionseu-fsf-eu-1566-7
Person:addressEntityaddr-e74063a1420cc3c64c62dae9df2fe8512db48fb8eu_fsfeu-fsf-eu-1566-7
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798ceu_fsfeu-fsf-eu-1566-7
Person:addressEntityaddr-e74063a1420cc3c64c62dae9df2fe8512db48fb8be_fod_sanctionseu-fsf-eu-1566-7
Person:addressEntityaddr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1bau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-3cd3cf2c8c1a2244cb374cf53b42476dad1d6c05engus_ofac_sdnofac-9353
Person:addressEntityaddr-e74063a1420cc3c64c62dae9df2fe8512db48fb8ch_seco_sanctionsch-seco-1901
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798cch_seco_sanctionsch-seco-1901
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798cun_sc_sanctionsunsc-6908131
Person:addressEntityaddr-e74063a1420cc3c64c62dae9df2fe8512db48fb8un_sc_sanctionsunsc-6908131
Person:addressEntityaddr-d45977f13a7e179a86718af47eab53437e0969cdau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasAli Zafir ‘Abdullah’un_sc_sanctionsunsc-6908131
Person:aliasBashar Al-Nasirich_seco_sanctionsch-seco-1901
Person:aliasAli Zafir Abdullahenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasAli Zafir Abdullahza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAli Zafir Abdullahenggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasبشار سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1901
Person:aliasAli Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) )ua_sfms_blacklistua-sfms-846
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatch_seco_sanctionsch-seco-1901
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasBashar Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasBASHAR AL-NASIRIun_sc_sanctionsunsc-6908131
Person:aliasAli Zafir 'Abdullah'jpnjp_mof_sanctionsja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e
Person:aliasBASHAR AL-NASIRIua_sfms_blacklistua-sfms-846
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sabawi Ibrahim Al-Hasan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatfrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8697
Person:aliasBASHAR AL-NASIRIza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasAli Zafir Abdullahfrafr_tresor_gels_avoirfr-ga-2327
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8697
Person:aliasバッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤートjpnjp_mof_sanctionsja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e
Person:aliasAli Zafir Abdullaheu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasAli Zafir ‘Abdullah’au_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:alias（別名1）バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤートjpnjp_mof_sanctionsja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e
Person:alias（別名2）アリ・ザフィール・アブドッラーjpnjp_mof_sanctionsja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e
Person:alias'Ali Zafir 'ABDULLAHengus_ofac_sdnofac-9353
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikriti, Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti, Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti, Bashar Sabawi Ibrahim Hasan Al-Bayjatjpnjp_mof_sanctionsja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e
Person:aliasBASHAR AL-NASIRIenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasアリ・ザフィール・アブドッラーjpnjp_mof_sanctionsja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashir Sab'awi Ibrahim Al-Hasan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasBashar Sabawi Ibrahim Hasan AL-BAYJATengus_ofac_sdnofac-9353
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sabawi Ibrahim Al-Hassan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashar Al-Nasirienggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashar Al-Nasirieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
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