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Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ياسر سبعاوي إبراهيم حسن التكريتي | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Ali Thafir Abdallah | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | ياسر سبعاوي إبراهيم حسن التكريتي | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ali Thafir Abdallah | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
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 | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:alias | ياسر سبعاوي إبراھيم حسن التكريتي | ara | ch_seco_sanctions | ch-seco-1788 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:alias | Ali Thafir Abdallah | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | ياسر سبعاوي إبراهيم حسن التكريتي | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Ali Thafir ABDALLAH | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Ali Thafir Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
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 | 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 | Ali Thafir Abdallah | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
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 | （別名2）アリ・タフィール・アブドラ | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:alias | アリ・タフィール・アブドラ | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasir Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ali Thafir Abdallah | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Ali Thafir Abdallah | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
LegalEntity:alias | AL-TIKRITI, Yassir Sabawi Ibrahim Hasan | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
LegalEntity:alias | ABDALLAH, Ali Thafir | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
LegalEntity:alias | AL-TIKRITI, Yasser Sabawi Ibrahim Hasan | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
LegalEntity:alias | AL-TIKRITI, Yasir Sabawi Ibrahim Hassan | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
LegalEntity:alias | AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan | tw_shtc | tw-shtc-6d16aa640acf88b3efd32360f533c3ad9187bfea | ||||
LegalEntity:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
LegalEntity:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
LegalEntity:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
LegalEntity:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
LegalEntity:alias | Ali Thafir Abdallah | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan Al-Tikriti | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:alias | Ali Thafir Abdallah | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||