Statements: YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli Thafir ABDALLAHengus_ofac_sdnofac-9329
Person:aliasYasir Sabawi Ibrahim Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8693
Person:aliasYasir Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0142
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jpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
LegalEntity:aliasAL-TIKRITI, Yasser Sabawi Ibrahim Hasantw_shtctw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea
LegalEntity:aliasAL-TIKRITI, Yassir Sabawi Ibrahim Hasantw_shtctw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea
Person:aliasYasser Sabawi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:aliasYasir Sab'awi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-8693
Person:birthCountryiqch_seco_sanctionsch-seco-1788
Person:birthDate1968-05-15be_fod_sanctionsbe-fod-6c693d9670b35a6374522285643e0aa479789d0c
Person:birthDate1968be_fod_sanctionseu-fsf-eu-1475-78
Person:birthDate1968-05-15be_fod_sanctionseu-fsf-eu-1475-78
Person:birthDate1968-05-15za_fic_sanctionszafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:birthDate1968-05-15ua_sfms_blacklistua-sfms-850
Person:birthDate1970ua_sfms_blacklistua-sfms-850
Person:birthDate1970engus_ofac_sdnofac-9329
Person:birthDate1970jpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:birthDate1968-05-15jpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:birthDate1970be_fod_sanctionseu-fsf-eu-1475-78
Person:birthDate1968-05-15enggb_hmt_sanctionsgb-hmt-8693
Person:birthDate1968-05-15ch_seco_sanctionsch-seco-1788
Person:birthDate1970ch_seco_sanctionsch-seco-1788
Person:birthDate1968-05-15enggb_fcdo_sanctionsgb-fcdo-irq0142
Person:birthDate1970enggb_fcdo_sanctionsgb-fcdo-irq0142
Person:birthDate1970au_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:birthDate1970frafr_tresor_gels_avoirfr-ga-3206
Person:birthDate1970enggb_hmt_sanctionsgb-hmt-8693
Person:birthDate1968-05-15frafr_tresor_gels_avoirfr-ga-3206
Person:birthDate1968-05-15engus_ofac_sdnofac-9329
Person:birthDate1968-05-15framc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:birthDate1970framc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:birthDate1970eu_fsfeu-fsf-eu-1475-78
Person:birthDate1968-05-15eu_fsfeu-fsf-eu-1475-78
Person:birthDate1968eu_fsfeu-fsf-eu-1475-78
Person:birthDate1968-05-15un_sc_sanctionsunsc-6908128
Person:birthDate1968-05-15au_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:birthPlaceBaghdad, IRAQbe_fod_sanctionseu-fsf-eu-1475-78
Person:birthPlaceAl-Owja, Iraqua_sfms_blacklistua-sfms-850
Person:birthPlaceイラク、バグダッドjpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:birthPlaceAl-Owja, IRAQbe_fod_sanctionseu-fsf-eu-1475-78
Person:birthPlaceAl-Owjaenggb_hmt_sanctionsgb-hmt-8693
Person:birthPlaceBaghdadenggb_hmt_sanctionsgb-hmt-8693
Person:birthPlaceアル・アウィージャ（イラク）jpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:birthPlaceAl-Owja, Iraqch_seco_sanctionsch-seco-1788
Person:birthPlaceBaghdad, Iraqch_seco_sanctionsch-seco-1788
Person:birthPlaceBaghdadbe_fod_sanctionsbe-fod-6c693d9670b35a6374522285643e0aa479789d0c
Person:birthPlaceAl-Owjabe_fod_sanctionsbe-fod-6c693d9670b35a6374522285643e0aa479789d0c
Person:birthPlaceAl-Owja Iraqenggb_fcdo_sanctionsgb-fcdo-irq0142
Person:birthPlaceBaghdad Iraqenggb_fcdo_sanctionsgb-fcdo-irq0142
Person:birthPlaceAl-Owja, Iraqengus_ofac_sdnofac-9329
Person:birthPlaceAl-Owjaenggb_fcdo_sanctionsgb-fcdo-irq0142
Person:birthPlaceBaghdadenggb_fcdo_sanctionsgb-fcdo-irq0142
Person:birthPlaceBagdadfrafr_tresor_gels_avoirfr-ga-3206
Person:birthPlaceAl-Owjafrafr_tresor_gels_avoirfr-ga-3206
Person:birthPlaceAl-Owja, Iraq (as Yasir Sabawi Ibrahim Hasan Al-Tikriti) Baghdad (as Ali Thafir Abdallah)au_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9329
Person:birthPlaceAl-Owja : IRAK, Bagdad : IRAKframc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:birthPlaceAl-Owja, IRAQeu_fsfeu-fsf-eu-1475-78
Person:birthPlaceBaghdad, IRAQeu_fsfeu-fsf-eu-1475-78
Person:birthPlaceAl-Owja, Iraqun_sc_sanctionsunsc-6908128
Person:citizenshipiqau_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:countryiqun_sc_sanctionsunsc-6908128
Person:countrysyun_sc_sanctionsunsc-6908128
Person:countryiqeu_fsfeu-fsf-eu-1475-78
Person:countryiqjpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
LegalEntity:countryiqtw_shtctw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b
Person:countryiqbe_fod_sanctionseu-fsf-eu-1475-78
Person:countryiqenggb_hmt_sanctionsgb-hmt-8693
LegalEntity:countrysytw_shtctw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b
Person:countrysyenggb_hmt_sanctionsgb-hmt-8693
Person:countryiqengus_ofac_sdnofac-9329
Person:countryiqbe_fod_sanctionsbe-fod-6c693d9670b35a6374522285643e0aa479789d0c
Person:countryiqch_seco_sanctionsch-seco-1788
Person:countrysych_seco_sanctionsch-seco-1788
Person:countryiqengus_sam_exclusionsusgsa-s4mr3qrlv
LegalEntity:countrysytw_shtctw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea
Person:countryiqfrafr_tresor_gels_avoirfr-ga-3206
LegalEntity:countryiqtw_shtctw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea
Person:countrysyfrafr_tresor_gels_avoirfr-ga-3206
Person:countryiqenggb_fcdo_sanctionsgb-fcdo-irq0142
Person:countrysyengus_ofac_sdnofac-9329
Person:countrysyenggb_fcdo_sanctionsgb-fcdo-irq0142
Person:createdAt2005-07-21engus_sam_exclusionsusgsa-s4mr3qrly
Person:createdAt2005-07-27un_sc_sanctionsunsc-6908128
Person:createdAt2005-07-21engus_sam_exclusionsusgsa-s4mr3qrlv
Person:createdAt2005-07-29enggb_hmt_sanctionsgb-hmt-8693
Person:createdAt2005-07-21engus_sam_exclusionsusgsa-s4mr3p8p9
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-850
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1788
Person:createdAt2005-07-27au_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:createdAt2005-07-21engus_sam_exclusionsusgsa-s4mr3p8p7
Person:createdAt2005-07-21engus_sam_exclusionsusgsa-s4mr3qzmz
Person:createdAt2005-07-27za_fic_sanctionszafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:createdAt2005-07-21engus_sam_exclusionsusgsa-s4mr3p8p8
Person:firstNameYASIR SABAWI IBRAHIM HASSANengus_sam_exclusionsusgsa-s4mr3p8p9
Person:firstNameYASIRun_sc_sanctionsunsc-6908128
Person:firstNameYassir Sabawi Ibrahim Hasanengus_ofac_sdnofac-9329
Person:firstNameAli Thafirengus_ofac_sdnofac-9329
Person:firstNameYasir Sab'awi Ibrahim Hasanengus_ofac_sdnofac-9329
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