Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadaniengus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:address- Damascus, Syria, - Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria, - Yemenua_sfms_blacklistua-sfms-849
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressDamascusengus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-906a87d3fb10ae0fdd9e4c5a9558c8d941d67e70ch_seco_sanctionsch-seco-1830
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-90a99406586d4cb4a20beb46cf781e17013257a4au_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-a31f84757c46e5f60c67a40ee87612531e7e536dbe_fod_sanctionseu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-e1287c22b701ac15e8b5fea26cb0cf692aab2c43frafr_tresor_gels_avoirfr-ga-2836
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-8cd40df75c83cb04a70c8e2002638af9898e4d47frafr_tresor_gels_avoirfr-ga-2836
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-b2cb75aa9961ed24377fa2ea0662f8a6617e6770za_fic_sanctionszafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-8102cc2eca9812508d385e6ab8f633cf0c11179dengus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-9401b21faf4274a6cb42a1778938eb04ee702b8dun_sc_sanctionsunsc-6908394
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-d411d5c047ca6f8a1bce3292cd5e88a029a3112agb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-1830
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-7cd800d71ab78f7aa8ad7c0564aec8013ab5a8a1engus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374un_sc_sanctionsunsc-6908394
NK-X6tntAvn7kt8X7KK7ZWmv5Person:addressEntityaddr-a31f84757c46e5f60c67a40ee87612531e7e536deu_fsfeu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritich_seco_sanctionsch-seco-1830
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908394
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasعمر سبعاوي إبراهيم حسن التكريتيgb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab'awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikritijpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-849
NK-X6tntAvn7kt8X7KK7ZWmv5Person:alias（別名1）ウマル・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、オマル・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、オマル・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jpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiua_sfms_blacklistua-sfms-849
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2836
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2836
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Ahmad Ali Al-Alusifrafr_tresor_gels_avoirfr-ga-2836
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritigb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908394
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Ahmad Ali Al-Alusigb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Ahmad Ali Al-Alusiun_sc_sanctionsunsc-6908394
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritigb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritigb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sabawi Ibrahim Hassan AL-TIKRITIengus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasعمر سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasعمر سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1830
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Ahmad Ali Al-Alusiau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2836
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1830
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasعمر سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908394
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-849
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Ahmad Ali Al-Alusijpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasUmar Ahmad Ali AL-ALUSIengus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1830
NK-X6tntAvn7kt8X7KK7ZWmv5Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiun_sc_sanctionsunsc-6908394
NK-X6tntAvn7kt8X7KK7ZWmv5Person:alias（別名2）ウマル・アフマド・アリー・アル・アルーシーjpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthCountryiqch_seco_sanctionsch-seco-1830
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthDate1970frafr_tresor_gels_avoirfr-ga-2836
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthDate1970ch_seco_sanctionsch-seco-1830
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthDate1970jpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthDate1970au_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthDate1970ua_sfms_blacklistua-sfms-849
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthDate1970gb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthDate1970un_sc_sanctionsunsc-6908394
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthDate1970eu_fsfeu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthDate1970be_fod_sanctionseu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthDate1970engus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthPlaceBagdadfrafr_tresor_gels_avoirfr-ga-2836
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthPlaceBaghdad, Iraqch_seco_sanctionsch-seco-1830
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthPlaceBaghdad, Iraqau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthPlaceBaghdad, IRAQeu_fsfeu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthPlaceBaghdad, IRAQbe_fod_sanctionseu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthPlaceバグダッド（イラク）jpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
NK-X6tntAvn7kt8X7KK7ZWmv5Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryiqfrafr_tresor_gels_avoirfr-ga-2836
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryyeengus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countrysyun_sc_sanctionsunsc-6908394
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryyeun_sc_sanctionsunsc-6908394
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryiqengus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countrysyengus_ofac_sdnofac-9330
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryyefrafr_tresor_gels_avoirfr-ga-2836
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryiqgb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countrysyeu_fsfeu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countrysygb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryyeeu_fsfeu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryiqbe_fod_sanctionseu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countrysybe_fod_sanctionseu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryyebe_fod_sanctionseu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryiqeu_fsfeu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countrysych_seco_sanctionsch-seco-1830
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryyegb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryyech_seco_sanctionsch-seco-1830
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countryiqjpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
NK-X6tntAvn7kt8X7KK7ZWmv5Person:countrysyfrafr_tresor_gels_avoirfr-ga-2836
NK-X6tntAvn7kt8X7KK7ZWmv5Person:createdAt2005-07-27un_sc_sanctionsunsc-6908394
NK-X6tntAvn7kt8X7KK7ZWmv5Person:createdAt2005-07-27au_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
NK-X6tntAvn7kt8X7KK7ZWmv5Person:createdAt2005-07-27ar_repetarpet-personas-78
NK-X6tntAvn7kt8X7KK7ZWmv5Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-849
NK-X6tntAvn7kt8X7KK7ZWmv5Person:createdAt2005gb_hmt_sanctionsgb-hmt-8694
NK-X6tntAvn7kt8X7KK7ZWmv5Person:createdAt2005-08-04eu_fsfeu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:createdAt2005-08-04be_fod_sanctionseu-fsf-eu-1546-5
NK-X6tntAvn7kt8X7KK7ZWmv5Person:createdAt2005-07-27za_fic_sanctionszafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
NK-X6tntAvn7kt8X7KK7ZWmv5Person:firstNameUmargb_hmt_sanctionsgb-hmt-8694
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting