Statements: Sab'awi Ibrahim Hassan Al-Tikriti

Canonical ID: NK-SE9VEBxE6R5mPw4TJJmCgW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasسبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908083
Person:aliasSabaoui Ibrahim Hassan Al-Tikritifrabe_fod_sanctionseu-fsf-eu-59-58
LegalEntity:aliasAL-TAKRITI, Sabawi Ibrahim Hassantw_shtctw-shtc-64b326f1d36e4878d59be6366fc0a229682c6aca
Person:aliasSabaoui Ibrahim Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3170
Person:aliasسبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-681-sab-awi-ibrahim-hassan-al-tikriti
Person:aliasSabaoui Ibrahim Hassan Al-Tikritifraeu_fsfeu-fsf-eu-59-58
Person:aliasSabaoui Ibrahim Hassan Al-Tikritiframc_fund_freezesmc-freezes-16f34acf2862b948ffb887511cfb628860133099
Person:aliasسبعاوي إبراهيم حسن التكريتيarach_seco_sanctionsch-seco-1415
Person:aliasسبعاوي إبراهيم حسن التكريتيenggb_fcdo_sanctionsgb-fcdo-irq0097
Person:aliasSabawi Ibrahim Hassan AL-TAKRITIengus_ofac_sdnofac-7878
Person:aliasسبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-7610
Person:birthCountryiqgb_hmt_sanctionsgb-hmt-7610
Person:birthCountryiqch_seco_sanctionsch-seco-1415
Person:birthDate1947jp_mof_sanctionsja-mof-e04f06e53b4a8158150e0e1de42755eca7560575
Person:birthDate1947mc_fund_freezesmc-freezes-16f34acf2862b948ffb887511cfb628860133099
Person:birthDate1947au_dfat_sanctionsau-dfat-681-sab-awi-ibrahim-hassan-al-tikriti
Person:birthDate1947un_sc_sanctionsunsc-6908083
Person:birthDate1947fr_tresor_gels_avoirfr-ga-3170
Person:birthDate1947be_fod_sanctionseu-fsf-eu-59-58
Person:birthDate1947eu_fsfeu-fsf-eu-59-58
Person:birthDate1947us_ofac_sdnofac-7878
Person:birthDate1947gb_fcdo_sanctionsgb-fcdo-irq0097
Person:birthDate1947gb_hmt_sanctionsgb-hmt-7610
Person:birthDate1947ch_seco_sanctionsch-seco-1415
Person:birthPlaceTikritbe_fod_sanctionseu-fsf-eu-59-58
Person:birthPlaceTikritenggb_hmt_sanctionsgb-hmt-7610
Person:birthPlaceTikritenggb_fcdo_sanctionsgb-fcdo-irq0097
Person:birthPlaceTikritua_sfms_blacklistua-sfms-815
Person:birthPlaceTikrit, Iraqengus_ofac_sdnofac-7878
Person:birthPlaceIraqenggb_fcdo_sanctionsgb-fcdo-irq0097
Person:birthPlaceティクリートjpnjp_mof_sanctionsja-mof-e04f06e53b4a8158150e0e1de42755eca7560575
Person:birthPlaceTikrit, Iraqau_dfat_sanctionsau-dfat-681-sab-awi-ibrahim-hassan-al-tikriti
Person:birthPlaceTikrit, Iraqch_seco_sanctionsch-seco-1415
Person:birthPlaceTikrit : IRAKframc_fund_freezesmc-freezes-16f34acf2862b948ffb887511cfb628860133099
Person:birthPlaceTikritbe_fod_sanctionsbe-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee
Person:birthPlaceTikritfrafr_tresor_gels_avoirfr-ga-3170
Person:birthPlaceTikrit, Iraqun_sc_sanctionsunsc-6908083
Person:birthPlaceTikriteu_fsfeu-fsf-eu-59-58
Person:citizenshipiqau_dfat_sanctionsau-dfat-681-sab-awi-ibrahim-hassan-al-tikriti
Person:countryiqfr_tresor_gels_avoirfr-ga-3170
Person:countryusus_sam_exclusionsusgsa-s4mr3qrx1
Person:countryiqun_sc_sanctionsunsc-6908083
Person:countryusus_sam_exclusionsusgsa-s4mr3p724
Person:countryiqjp_mof_sanctionsja-mof-e04f06e53b4a8158150e0e1de42755eca7560575
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-815
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1415
Person:createdAt2003-06-27un_sc_sanctionsunsc-6908083
Person:createdAt2003-06-27za_fic_sanctionszafic-171-sabawi-ibrahim-hassan-al-tikriti
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-681-sab-awi-ibrahim-hassan-al-tikriti
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qrx1
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p724
Person:createdAt2003-07-02gb_hmt_sanctionsgb-hmt-7610
Person:firstNameSAB'AWI IBRAHIM HASSANengus_sam_exclusionsusgsa-s4mr3qrx1
Person:firstNameSab'awi Ibrahim Hassanengus_ofac_sdnofac-7878
Person:firstNameSabawi Ibrahim Hassanengus_ofac_sdnofac-7878
Person:firstNameSab'awiua_sfms_blacklistua-sfms-815
Person:firstNameSAB'AWIenggb_fcdo_sanctionsgb-fcdo-irq0097
Person:firstNameSABAWI IBRAHIM HASSANengus_sam_exclusionsusgsa-s4mr3p724
Person:firstNameSAB'AWIenggb_hmt_sanctionsgb-hmt-7610
Person:firstNameSAB'AWIun_sc_sanctionsunsc-6908083
Person:id45869b040c85a3c4590cd355b67a978e6fec7dedus_trade_cslofac-7878
Person:iddc98187b7dd5f29f6929b97609100b87fb736185za_fic_sanctionszafic-171-sabawi-ibrahim-hassan-al-tikriti
Person:id65822d21c4a0dddc6de5252e7ba322046c1fea9emc_fund_freezesmc-freezes-16f34acf2862b948ffb887511cfb628860133099
Person:id9d44b6d20d03f090124a7c2257bdcb59620239e6jp_mof_sanctionsja-mof-e04f06e53b4a8158150e0e1de42755eca7560575
Person:idac633bd83f74fed4fdb1290b37b98fad0278d71eus_sam_exclusionsusgsa-s4mr3p724
Person:id5b6fc6a710a5db64345b7316a718d427a1064a85ch_seco_sanctionsch-seco-1415
Person:id53865b4be1cec1b78d543a0f2d18595b3332c170gb_hmt_sanctionsgb-hmt-7610
Person:id2b3dfe66dc7b3f0367694ebc8a646762c1974fecbe_fod_sanctionsbe-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee
Person:id96542b57ae4442f80318b3af0e5b16140799e83dfr_tresor_gels_avoirfr-ga-3170
Person:ida12cb48dbc7be5087838ceaea0f9a47d18f3367aau_dfat_sanctionsau-dfat-681-sab-awi-ibrahim-hassan-al-tikriti
Person:id5c771bb9761669180f62cb716544c0b2a47a6183gb_fcdo_sanctionsgb-fcdo-irq0097
Person:id63a7ff10616ef0016af590e8fc4e52bdcca0a1ceun_sc_sanctionsunsc-6908083
Person:ida412b1aaa5a76203d103e40ae3e9e7dfab76625bus_ofac_sdnofac-7878
LegalEntity:id01a97571a5c238fca899caf9c453e1f8b4cf6f1atw_shtctw-shtc-b9add442d625c86ed8e82e3a36ed8e1660c6d78c
LegalEntity:id8473ff4c076d60572035be5c1bfa856d25b42894tw_shtctw-shtc-64b326f1d36e4878d59be6366fc0a229682c6aca
Person:id0e2ef50e4953cff9ae17d9a44def3ceef95177aeus_sam_exclusionsusgsa-s4mr3qrx1
Person:id682b6cfca26f8e65a061226906feeaa7c69fde32gb_fcdo_sanctionsgb-fcdo-irq0097
Person:idd48bb91ff529498ca93e633c68a0ad7c6d9e3bbaeu_fsfeu-fsf-eu-59-58
Person:idf7163c9228ea5b6d8dd6b05ba8c4d70fb2f33601be_fod_sanctionseu-fsf-eu-59-58
Person:id2ffbb39ca9189abd99d42f5f1e02b5ec71128f6aua_sfms_blacklistua-sfms-815
Person:lastNameAl-Tikritiua_sfms_blacklistua-sfms-815
Person:lastNameAL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0097
Person:lastNameAL-TAKRITIengus_ofac_sdnofac-7878
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-7878
Person:lastNameAL-TAKRITIengus_sam_exclusionsusgsa-s4mr3p724
Person:lastNameAL-TIKRITIenggb_hmt_sanctionsgb-hmt-7610
Person:lastNameAL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrx1
Person:lastNameAL-TIKRITIun_sc_sanctionsunsc-6908083
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-7610
Person:modifiedAt2003-07-07be_fod_sanctionseu-fsf-eu-59-58
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1415
Person:modifiedAt2003-07-07eu_fsfeu-fsf-eu-59-58
Person:nameSab’awi Ibrahim Hassan Al-Tikritich_seco_sanctionsch-seco-1415
Person:nameSABAWI IBRAHIM HASSAN AL-TIKRITIza_fic_sanctionszafic-171-sabawi-ibrahim-hassan-al-tikriti
LegalEntity:nameAL-TIKRITI, Sab'awi Ibrahim Hassantw_shtctw-shtc-64b326f1d36e4878d59be6366fc0a229682c6aca
Person:nameSAB'AWI IBRAHIM HASSAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-7610
Person:nameSab'awi Ibrahim Hassan Al-Tikritieu_fsfeu-fsf-eu-59-58
Person:nameサブアーウィ・イブラヒーム・ハサン・アル・ティクリーティjpnjp_mof_sanctionsja-mof-e04f06e53b4a8158150e0e1de42755eca7560575
Person:nameSABAWI IBRAHIM HASSAN AL-TAKRITIengus_sam_exclusionsusgsa-s4mr3p724
Person:nameSab'awi Ibrahim Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3170
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