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Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Az Zabadani Syrian Arab Republic, Mosul Iraq | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:address | Mosul, Iraq | ch_seco_sanctions | ch-seco-1788 | ||||
Person:address | Az Zabadani, Syrian Arab Republic | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
LegalEntity:address | Mosul Iraq | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
Person:address | Mosul, Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:address | Az Zabadani | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:address | Mosul, IRAQ | eu_fsf | eu-fsf-eu-1475-78 | ||||
LegalEntity:address | Mosul Iraq | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
Person:address | Mosul | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:address | Az Zabadani | eng | us_ofac_sdn | ofac-9329 | |||
Person:address | - Az Zabadani, Syria | ua_sfms_blacklist | ua-sfms-850 | ||||
LegalEntity:address | Az Zabadani Syrian Arab Republic | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
Person:address | Mosul, Iraq | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:address | Mosul, IRAQ | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:address | MOSUL, IRQ | eng | us_sam_exclusions | usgsa-s4mr3qrlv | |||
Person:address | Az Zabadani | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
LegalEntity:address | Az Zabadani Syria | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
Person:address | Mosul | eng | us_ofac_sdn | ofac-9329 | |||
Person:address | a) Mosul, Iraq | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:address | Mosul, Iraq | un_sc_sanctions | unsc-6908128 | ||||
Person:address | Az Zabadani, Syrian Arab Republic | un_sc_sanctions | unsc-6908128 | ||||
Person:address | Az Zabadani, Syria | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:address | Az Zabadani, IRAQ | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:address | Az Zabadani, IRAQ | eu_fsf | eu-fsf-eu-1475-78 | ||||
Person:address | Mosul | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:address | Az Zabadani, Syrian Arab Republic | ch_seco_sanctions | ch-seco-1788 | ||||
Person:addressEntity | addr-23c8a46eba1b485e6f76de0939df226ec54b3f31 | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:addressEntity | addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c | ch_seco_sanctions | ch-seco-1788 | ||||
Person:addressEntity | addr-43b4d6a1037e57e91980872db1979fe151495b62 | ch_seco_sanctions | ch-seco-1788 | ||||
Person:addressEntity | addr-4fa6891c4cc4591fa67f63c6b8ea2c853fed6165 | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:addressEntity | addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c | eu_fsf | eu-fsf-eu-1475-78 | ||||
Person:addressEntity | addr-47441624a05ea1febbf62395b03ac211eba440ef | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:addressEntity | addr-d3154c613a045a2a3e6117e70110bc1bb6baf15e | eng | us_ofac_sdn | ofac-9329 | |||
Person:addressEntity | addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:addressEntity | addr-295813a8ef20c3a7f56cc158a641c316f937673a | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:addressEntity | addr-23c8a46eba1b485e6f76de0939df226ec54b3f31 | eu_fsf | eu-fsf-eu-1475-78 | ||||
Person:addressEntity | addr-74adf7dce78a3174fde3d8b67529bf57597ea2ec | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:addressEntity | addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c | un_sc_sanctions | unsc-6908128 | ||||
Person:addressEntity | addr-cb27b383a01d68581ebeaf328f9917b23e5cdacf | eng | us_ofac_sdn | ofac-9329 | |||
Person:addressEntity | addr-43b4d6a1037e57e91980872db1979fe151495b62 | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ali Thafir Abdallah | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti, Yasser Sabawi Ibrahim Hasan Al-Tikriti, Yasir Sab'awi Ibrahim Hasan Al-Tikriti, Yasir Sabawi Ibrahim Hassan Al-Tikriti | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:alias | ياسر سبعاوي إبراهيم حسن التكريتي | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Ali Thafir Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | ヤーセル・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、ヤーセル・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、ヤーセル・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、ヤーセル・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 | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
LegalEntity:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
LegalEntity:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
Person:alias | Yasir Sab'awi Ibrahim Hasan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Ali Thafir Abdallah | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Yasir Sab'awi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
LegalEntity:alias | Ali Thafir Abdallah | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
LegalEntity:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
Person:alias | Ali Thafir Abdallah | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ali Thafir Abdallah | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
LegalEntity:alias | AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
Person:alias | ياسر سبعاوي إبراھيم حسن التكريتي | ara | ch_seco_sanctions | ch-seco-1788 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:alias | Ali Thafir Abdallah | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
LegalEntity:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Ali Thafir Abdallah | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | ياسر سبعاوي إبراهيم حسن التكريتي | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
LegalEntity:alias | ABDALLAH, Ali Thafir | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
LegalEntity:alias | AL-TIKRITI, Yasser Sabawi Ibrahim Hasan | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
Person:alias | Yasir Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
LegalEntity:alias | AL-TIKRITI, Yasir Sabawi Ibrahim Hassan | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
Person:alias | ياسر سبعاوي إبراهيم حسن التكريتي | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | （別名2）アリ・タフィール・アブドラ | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
LegalEntity:alias | AL-TIKRITI, Yassir Sabawi Ibrahim Hasan | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:alias | Ali Thafir ABDALLAH | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | アリ・タフィール・アブドラ | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | （別名1）ヤーセル・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、ヤーセル・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、ヤーセル・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、ヤーセル・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 | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:alias | Yasir Sab'awi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||