NK-Ue69xd8sgDC9DT8uyzCqso Person: address
Fuad Dawod Farm, Damascus, Syria gb_fcdo_sanctions gb-fcdo-irq0145 2024-05-09 NK-Ue69xd8sgDC9DT8uyzCqso Person: address
Al-Shahid Street, Az Zabadani, Syria gb_fcdo_sanctions gb-fcdo-irq0145 2024-05-09 NK-Ue69xd8sgDC9DT8uyzCqso Person: address
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani eng us_ofac_sdn ofac-9332 2023-11-17 NK-Ue69xd8sgDC9DT8uyzCqso Person: address
Fuad Dawod Farm, Az Zabadani, Damascus eng us_ofac_sdn ofac-9332 2023-11-17 NK-Ue69xd8sgDC9DT8uyzCqso Person: address
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic ua_sfms_blacklist ua-sfms-847 2023-10-30 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-a31f84757c46e5f60c67a40ee87612531e7e536d be_fod_sanctions eu-fsf-eu-1548-32 2023-07-27 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-517f4c8241e6eeb60b4a18578720594dfab8798c ch_seco_sanctions ch-seco-1868 2023-07-26 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-191e866f2e55280cd13b5af23505aa403cd90758 za_fic_sanctions zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-54f2285a112778307d76e6a40b422cddaca32db4 au_dfat_sanctions au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-790bc43c964c5324ceee54acd7e7f78063c9e808 eng us_ofac_sdn ofac-9332 2023-11-02 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-e1287c22b701ac15e8b5fea26cb0cf692aab2c43 fra fr_tresor_gels_avoir fr-ga-1631 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-25087af6a1928695b91c08484edd9214f2b40bd9 un_sc_sanctions unsc-6908130 2023-07-26 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-517f4c8241e6eeb60b4a18578720594dfab8798c be_fod_sanctions eu-fsf-eu-1548-32 2023-07-27 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-31dbe728cad7f9b4541bcaf57647cdc0d5a6459b un_sc_sanctions unsc-6908130 2023-07-26 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-72d9a7eca5991540913bf2f9a8c6bfa4ed686c18 gb_hmt_sanctions gb-hmt-8696 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-906a87d3fb10ae0fdd9e4c5a9558c8d941d67e70 ch_seco_sanctions ch-seco-1868 2023-07-26 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-8fd2fa7c5b7edec5e12603fa1d5d693282daa9cf eng us_ofac_sdn ofac-9332 2023-11-02 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-d411d5c047ca6f8a1bce3292cd5e88a029a3112a gb_hmt_sanctions gb-hmt-8696 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-ebe5791de19f0b45cbc252e10c279c4b594c1dab fra fr_tresor_gels_avoir fr-ga-1631 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-a31f84757c46e5f60c67a40ee87612531e7e536d eu_fsf eu-fsf-eu-1548-32 2023-07-26 NK-Ue69xd8sgDC9DT8uyzCqso Person: addressEntity
addr-517f4c8241e6eeb60b4a18578720594dfab8798c eu_fsf eu-fsf-eu-1548-32 2023-07-26 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI eng us_ofac_sdn ofac-9332 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti gb_hmt_sanctions gb-hmt-8696 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti un_sc_sanctions unsc-6908130 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti ch_seco_sanctions ch-seco-1868 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti fra fr_tresor_gels_avoir fr-ga-1631 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
إبراهيم سبعاوي إبراهيم حسن التكريتي gb_hmt_sanctions gb-hmt-8696 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti eng gb_fcdo_sanctions gb-fcdo-irq0145 2024-05-09 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Muhammad Da'ud Salman eng gb_fcdo_sanctions gb-fcdo-irq0145 2024-05-09 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti au_dfat_sanctions au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti 2023-11-05 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI eng us_ofac_sdn ofac-9332 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Muhammad Da'ud SALMAN eng us_ofac_sdn ofac-9332 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Muhammad Da'ud Salman gb_hmt_sanctions gb-hmt-8696 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti au_dfat_sanctions au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti 2023-11-05 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti fra fr_tresor_gels_avoir fr-ga-1631 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Muhammad Da’ud Salman ua_sfms_blacklist ua-sfms-847 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Muhammad Da'ud Salman jpn jp_mof_sanctions ja-mof-11916a0b44353053c49654d91d3e394805f8d463 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti au_dfat_sanctions au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti 2023-11-05 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Muhammad Da’ud Salman un_sc_sanctions unsc-6908130 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Muhammad Da’ud Salman au_dfat_sanctions au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti 2023-11-05 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti un_sc_sanctions unsc-6908130 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti gb_hmt_sanctions gb-hmt-8696 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
(別名1)イブラーヒーム・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、イブラーヒーム・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、イブラーヒーム・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 jpn jp_mof_sanctions ja-mof-11916a0b44353053c49654d91d3e394805f8d463 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti ua_sfms_blacklist ua-sfms-847 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti fra fr_tresor_gels_avoir fr-ga-1631 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti jpn jp_mof_sanctions ja-mof-11916a0b44353053c49654d91d3e394805f8d463 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
إبراهيم سبعاوي إبراهيم حسن التكريتي au_dfat_sanctions au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti 2022-04-27 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
إبراهيم سبعاوي إبراهيم حسن التكريتي un_sc_sanctions unsc-6908130 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti ch_seco_sanctions ch-seco-1868 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti gb_hmt_sanctions gb-hmt-8696 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti ch_seco_sanctions ch-seco-1868 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
إبراھيم سبعاوي إبراھيم حسن التكريتي ara ch_seco_sanctions ch-seco-1868 2023-05-31 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI eng us_ofac_sdn ofac-9332 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti ua_sfms_blacklist ua-sfms-847 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
(別名2)ムハンマド・ダーウード・サルマン jpn jp_mof_sanctions ja-mof-11916a0b44353053c49654d91d3e394805f8d463 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti eng gb_fcdo_sanctions gb-fcdo-irq0145 2024-05-09 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti un_sc_sanctions unsc-6908130 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti ua_sfms_blacklist ua-sfms-847 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Ibrahim Sabawi Ibrahim Hassan Al-Tikriti eng gb_fcdo_sanctions gb-fcdo-irq0145 2024-05-09 NK-Ue69xd8sgDC9DT8uyzCqso Person: alias
Muhammad Da'ud Salman fra fr_tresor_gels_avoir fr-ga-1631 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthCountry
iq ch_seco_sanctions ch-seco-1868 2023-07-13 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1977 be_fod_sanctions eu-fsf-eu-1548-32 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 au_dfat_sanctions au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti 2023-07-15 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983 be_fod_sanctions eu-fsf-eu-1548-32 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 fra fr_tresor_gels_avoir fr-ga-1631 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1977 gb_hmt_sanctions gb-hmt-8696 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983 eu_fsf eu-fsf-eu-1548-32 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 za_fic_sanctions zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti 2023-10-24 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 eu_fsf eu-fsf-eu-1548-32 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 eng us_ofac_sdn ofac-9332 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1977 eu_fsf eu-fsf-eu-1548-32 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 jpn jp_mof_sanctions ja-mof-11916a0b44353053c49654d91d3e394805f8d463 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1977 jpn jp_mof_sanctions ja-mof-11916a0b44353053c49654d91d3e394805f8d463 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 be_fod_sanctions eu-fsf-eu-1548-32 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 un_sc_sanctions unsc-6908130 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 gb_fcdo_sanctions gb-fcdo-irq0145 2024-05-09 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1977 gb_fcdo_sanctions gb-fcdo-irq0145 2024-05-09 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 ua_sfms_blacklist ua-sfms-847 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 gb_hmt_sanctions gb-hmt-8696 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1977 ch_seco_sanctions ch-seco-1868 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1977 eng us_ofac_sdn ofac-9332 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1983-10-25 ch_seco_sanctions ch-seco-1868 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthDate
1977 fra fr_tresor_gels_avoir fr-ga-1631 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
Baghdad, IRAQ eu_fsf eu-fsf-eu-1548-32 2023-07-26 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
Bagdad fra fr_tresor_gels_avoir fr-ga-1631 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
Baghdad, Iraq, (as Ibrahim Sabawi Ibrahim Hasan Al-Tikriti) Baghdad, Iraq (as Muhammad Da'ud Salman) au_dfat_sanctions au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
、バグダッド(イラ) jpn jp_mof_sanctions ja-mof-11916a0b44353053c49654d91d3e394805f8d463 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
Baghdad
Iraq gb_fcdo_sanctions gb-fcdo-irq0145 2024-05-09 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
バグダッド(イラク) jpn jp_mof_sanctions ja-mof-11916a0b44353053c49654d91d3e394805f8d463 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
Baghdad gb_fcdo_sanctions gb-fcdo-irq0145 2024-05-09 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
Baghdad, IRAQ be_fod_sanctions eu-fsf-eu-1548-32 2023-07-27 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
Baghdad, Iraq ch_seco_sanctions ch-seco-1868 2023-07-26 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
Baghdad, Iraq ua_sfms_blacklist ua-sfms-847 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
Baghdad, Iraq un_sc_sanctions unsc-6908130 2023-07-26 NK-Ue69xd8sgDC9DT8uyzCqso Person: birthPlace
Baghdad, Iraq eng us_ofac_sdn ofac-9332 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: country
iq ch_seco_sanctions ch-seco-1868 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: country
sy ch_seco_sanctions ch-seco-1868 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: country
iq un_sc_sanctions unsc-6908130 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: country
sy un_sc_sanctions unsc-6908130 2023-04-20 NK-Ue69xd8sgDC9DT8uyzCqso Person: country
iq eng us_ofac_sdn ofac-9332 2023-04-20