Statements: YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI

Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionun_sc_sanctionsunsc-6908128
Person:topicssanctionframc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8p7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8p8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrlv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8p9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrly
Person:topicssanctionjpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:topicssanctionza_fic_sanctionszafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:topicssanctionus_trade_cslofac-9329
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3206
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzmz
Person:topicssanctionau_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:topicssanctionch_seco_sanctionsch-seco-1788
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8693
Person:topicssanctionengus_ofac_sdnofac-9329
Person:topicssanctionua_sfms_blacklistua-sfms-850
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0142
Person:topicssanctioneu_fsfeu-fsf-eu-1475-78
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1475-78
Person:topicssanctionbe_fod_sanctionsbe-fod-6c693d9670b35a6374522285643e0aa479789d0c
LegalEntity:topicsexport.controltw_shtctw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea
LegalEntity:topicsexport.controltw_shtctw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b
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