NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | iq | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | iq | | be_fod_sanctions | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | sy | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | iq | | eu_fsf | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | sy | | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | iq | | un_sc_sanctions | | unsc-6908129 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | sy | | un_sc_sanctions | | unsc-6908129 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | iq | jpn | jp_mof_sanctions | | ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | sy | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:country | | iq | | ch_seco_sanctions | | ch-seco-1854 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:createdAt | | 2005-08-04 | | be_fod_sanctions | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:createdAt | | 2005-08-04 | | eu_fsf | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:createdAt | | 2005-07-27 | | za_fic_sanctions | | zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:createdAt | | 2005-07-27 | | un_sc_sanctions | | unsc-6908129 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:createdAt | | 2005-07-27 | | au_dfat_sanctions | | au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:createdAt | | 2005 | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:createdAt | | 2010-10-13 | | ua_sfms_blacklist | | ua-sfms-848 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | AYMAN | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | AYMAN | | un_sc_sanctions | | unsc-6908129 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Qais | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Qais Muhammad | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Ayman Sab'awi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Ayman Sabawi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Ayman | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Aiman | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Aiman Sabawi Ibrahim Hasan | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | AYMAN | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Aiman | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Aiman | | ua_sfms_blacklist | | ua-sfms-848 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Qais | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Ayman | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Ayman Sabawi Ibrahim Hassan | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Qais | | ua_sfms_blacklist | | ua-sfms-848 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:firstName | | Ayman | | ua_sfms_blacklist | | ua-sfms-848 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:gender | | male | | eu_fsf | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:gender | | male | | be_fod_sanctions | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 7157e990c5fcd07f470cb08e130f6b671bfc3545 | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 0d1911bc5a522bcfc425f4aff37a19385ca91104 | | ua_sfms_blacklist | | ua-sfms-848 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 1623910273613cfe0d0e59425e1f517a53036c91 | | za_fic_sanctions | | zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 7d68d0f7725e27c95bfa1889e4be7bf6eea07bac | jpn | jp_mof_sanctions | | ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 3077211e78b0792376ba769fc9b6bb46326fe966 | | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 9e031a2e575facd2cbc58c69f2ccd796a8b659eb | | au_dfat_sanctions | | au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 8b1c071c09edf96f9fcf904268c3182bac08c593 | | un_sc_sanctions | | unsc-6908129 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | c228bec9e51bc12cd811dfb14ae1615c51e08bfa | | eu_fsf | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 03016a0de688a34c59ec872bcec04fbdddb49551 | | us_trade_csl | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 29c37cb8107a199175cccd1b9709ef94e6fb5042 | fra | fr_tresor_gels_avoir | | fr-ga-2314 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 1e89453b236b6a18929df274764dc8a64c912184 | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 805087e25c60474fa6403fb5259badadfeec0558 | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | b55c1507e2b599c9f39077bb1a925ec5cc76468f | | be_fod_sanctions | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 6267be7c1767c9d03a6dfd2810a018c5610d45f8 | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 1282ad554b336cdb349c9c1ef1c166db590d950a | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 87328c6527311a96e37b62aff4de41433b8a89f7 | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 8868f2f2a2ba2dafb6d94081c48c26449e585a4d | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 146153ebe001fa736613cfe7218c45b13cbaeb37 | | ch_seco_sanctions | | ch-seco-1854 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 401f02d7f8074617138b3bde405e952fadd84e99 | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | ce842b6a4aa1444aaae37de87de086db338f47d0 | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 144d9982e9d1b9c3d0531207f796c89d28c3f4ae | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:id | | 6081ed89183280da8ba5b9e6b9513a48ba1a2708 | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | AL-TIKRITI | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | Al-Tikriti | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | Salman | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | AL-TIKRITI | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | AL-TIKRITI | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | Salman | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | Al-Tikriti | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | Hasan Al-Tikriti | | ua_sfms_blacklist | | ua-sfms-848 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | Hassan Al-Tikriti | | ua_sfms_blacklist | | ua-sfms-848 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | Ayman Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | | fr-ga-2314 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:lastName | | SALMAN | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | Ibrahim | | ua_sfms_blacklist | | ua-sfms-848 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | IBRAHIM | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | Salman | | ua_sfms_blacklist | | ua-sfms-848 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | Ibrahim | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | HASAN | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | IBRAHIM | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | Hassan | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | Hasan | eng | gb_fcdo_sanctions | | gb-fcdo-irq0144 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | HASAN | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | Hasan | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | Ibrahim | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | Hassan | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | HASAN AL-TIKRITI | | un_sc_sanctions | | unsc-6908129 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:middleName | | IBRAHIM | | un_sc_sanctions | | unsc-6908129 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | | gb_hmt_sanctions | | gb-hmt-8695 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Ayman Sabawi Ibrahim Hasan Al-Tikriti | | ch_seco_sanctions | | ch-seco-1854 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Ayman Sab’awi Ibrahim Hasan Al-Tikriti | | eu_fsf | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Aiman Sabawi Ibrahim Hasan Al-Tikriti | | eu_fsf | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Qais Muhammad Salman | | eu_fsf | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Ayman Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Ayman Sabawi Ibrahim Hasan Al-Tikriti | | eu_fsf | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Ayman Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | | fr-ga-2314 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | | un_sc_sanctions | | unsc-6908129 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | AL-TIKRITI, Ayman Sabawi Ibrahim Hasan | | us_trade_csl | | ofac-9331 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Ayman Sabawi Ibrahim Hasan Al-Tikriti | | ua_sfms_blacklist | | ua-sfms-848 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Aiman Sabawi Ibrahim Hasan Al-Tikriti | | be_fod_sanctions | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Ayman Sab’awi Ibrahim Hasan Al-Tikriti | | be_fod_sanctions | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Ayman Sabawi Ibrahim Hasan Al-Tikriti | | be_fod_sanctions | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Ayman Sabawi Ibrahim Hassan Al-Tikriti | | be_fod_sanctions | | eu-fsf-eu-1547-67 | |
NK-kpt9j9utGj2dNTDrVtTYzD | | Person:name | | Qais Muhammad Salman | | be_fod_sanctions | | eu-fsf-eu-1547-67 | |