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Canonical ID: NK-SE9VEBxE6R5mPw4TJJmCgW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AL-TAKRITI, Sabawi Ibrahim Hassan | tw_shtc | tw-shtc-64b326f1d36e4878d59be6366fc0a229682c6aca | ||||
Person:alias | سبعاوي إبراهيم حسن التكريتي | un_sc_sanctions | unsc-6908083 | ||||
Person:alias | Sabaoui Ibrahim Hassan Al-Tikriti | fra | mc_fund_freezes | mc-freezes-16f34acf2862b948ffb887511cfb628860133099 | |||
Person:alias | سبعاوي إبراهيم حسن التكريتي | eng | gb_hmt_sanctions | gb-hmt-7610 | |||
Person:alias | Sabaoui Ibrahim Hassan Al-Tikriti | fra | be_fod_sanctions | eu-fsf-eu-59-58 | |||
Person:alias | Sabawi Ibrahim Hassan AL-TAKRITI | eng | us_ofac_sdn | ofac-7878 | |||
Person:alias | Sabaoui Ibrahim Hassan Al-Tikriti | fra | eu_fsf | eu-fsf-eu-59-58 | |||
Person:alias | سبعاوي إبراهيم حسن التكريتي | au_dfat_sanctions | au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti | ||||
Person:alias | سبعاوي إبراهيم حسن التكريتي | ara | ch_seco_sanctions | ch-seco-1415 | |||
Person:alias | Sabaoui Ibrahim Hassan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3170 | |||
Person:birthCountry | iq | eng | gb_hmt_sanctions | gb-hmt-7610 | |||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-1415 | ||||
Person:birthDate | 1947 | eng | gb_fcdo_sanctions | gb-fcdo-irq0097 | |||
Person:birthDate | 1947 | eng | us_ofac_sdn | ofac-7878 | |||
Person:birthDate | 1947 | un_sc_sanctions | unsc-6908083 | ||||
Person:birthDate | 1947 | ch_seco_sanctions | ch-seco-1415 | ||||
Person:birthDate | 1947 | fra | fr_tresor_gels_avoir | fr-ga-3170 | |||
Person:birthDate | 1947 | au_dfat_sanctions | au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti | ||||
Person:birthDate | 1947 | eng | gb_hmt_sanctions | gb-hmt-7610 | |||
Person:birthDate | 1947 | eu_fsf | eu-fsf-eu-59-58 | ||||
Person:birthDate | 1947 | jpn | jp_mof_sanctions | ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575 | |||
Person:birthDate | 1947 | fra | mc_fund_freezes | mc-freezes-16f34acf2862b948ffb887511cfb628860133099 | |||
Person:birthDate | 1947 | be_fod_sanctions | eu-fsf-eu-59-58 | ||||
Person:birthPlace | Tikrit | eng | gb_fcdo_sanctions | gb-fcdo-irq0097 | |||
Person:birthPlace | Tikrit, Iraq | ch_seco_sanctions | ch-seco-1415 | ||||
Person:birthPlace | Tikrit, Iraq | eng | us_ofac_sdn | ofac-7878 | |||
Person:birthPlace | Tikrit | fra | fr_tresor_gels_avoir | fr-ga-3170 | |||
Person:birthPlace | Tikrit | be_fod_sanctions | be-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee | ||||
Person:birthPlace | Tikrit, Iraq | au_dfat_sanctions | au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti | ||||
Person:birthPlace | Tikrit, Iraq | un_sc_sanctions | unsc-6908083 | ||||
Person:birthPlace | Tikrit : IRAK | fra | mc_fund_freezes | mc-freezes-16f34acf2862b948ffb887511cfb628860133099 | |||
Person:birthPlace | Tikrit | eu_fsf | eu-fsf-eu-59-58 | ||||
Person:birthPlace | Tikrit | eng | gb_hmt_sanctions | gb-hmt-7610 | |||
Person:birthPlace | Tikrit | ua_sfms_blacklist | ua-sfms-815 | ||||
Person:birthPlace | ティクリート | jpn | jp_mof_sanctions | ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575 | |||
Person:birthPlace | Tikrit | be_fod_sanctions | eu-fsf-eu-59-58 | ||||
Person:birthPlace | Tikrit Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0097 | |||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti | ||||
Person:country | iq | fra | fr_tresor_gels_avoir | fr-ga-3170 | |||
Person:country | iq | jpn | jp_mof_sanctions | ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575 | |||
Person:country | iq | un_sc_sanctions | unsc-6908083 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p724 | |||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-815 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti | ||||
Person:createdAt | 2003-07-02 | eng | gb_hmt_sanctions | gb-hmt-7610 | |||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1415 | ||||
Person:createdAt | 2003-06-27 | un_sc_sanctions | unsc-6908083 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qrx1 | |||
Person:createdAt | 2003-06-27 | za_fic_sanctions | zafic-171-sabawi-ibrahim-hassan-al-tikriti | ||||
Person:firstName | SAB'AWI | un_sc_sanctions | unsc-6908083 | ||||
Person:firstName | Sabawi Ibrahim Hassan | eng | us_ofac_sdn | ofac-7878 | |||
Person:firstName | SAB'AWI | eng | gb_fcdo_sanctions | gb-fcdo-irq0097 | |||
Person:firstName | Sab'awi Ibrahim Hassan | eng | us_ofac_sdn | ofac-7878 | |||
Person:firstName | SAB'AWI | eng | gb_hmt_sanctions | gb-hmt-7610 | |||
Person:firstName | Sab'awi | ua_sfms_blacklist | ua-sfms-815 | ||||
Person:firstName | SABAWI IBRAHIM HASSAN | eng | us_sam_exclusions | usgsa-s4mr3p724 | |||
Person:firstName | SAB'AWI IBRAHIM HASSAN | eng | us_sam_exclusions | usgsa-s4mr3qrx1 | |||
Person:id | b72f039aac06c00984f334fe67c3cda05d075511 | eng | gb_hmt_sanctions | gb-hmt-7610 | |||
Person:id | a12cb48dbc7be5087838ceaea0f9a47d18f3367a | au_dfat_sanctions | au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti | ||||
LegalEntity:id | 8473ff4c076d60572035be5c1bfa856d25b42894 | tw_shtc | tw-shtc-64b326f1d36e4878d59be6366fc0a229682c6aca | ||||
Person:id | 28e897bb5ce435843901a31a9e2443e2f0dc1727 | ch_seco_sanctions | ch-seco-1415 | ||||
LegalEntity:id | 01a97571a5c238fca899caf9c453e1f8b4cf6f1a | tw_shtc | tw-shtc-b9add442d625c86ed8e82e3a36ed8e1660c6d78c | ||||
Person:id | 65dcc51cec3eaefa35dde6aad5ea131a5d75a0e3 | be_fod_sanctions | eu-fsf-eu-59-58 | ||||
Person:id | bf301cdd6a605386d737901eef52fae63924bd69 | eng | us_ofac_sdn | ofac-7878 | |||
Person:id | 2ffbb39ca9189abd99d42f5f1e02b5ec71128f6a | ua_sfms_blacklist | ua-sfms-815 | ||||
Person:id | 2b3dfe66dc7b3f0367694ebc8a646762c1974fec | be_fod_sanctions | be-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee | ||||
Person:id | 65822d21c4a0dddc6de5252e7ba322046c1fea9e | fra | mc_fund_freezes | mc-freezes-16f34acf2862b948ffb887511cfb628860133099 | |||
Person:id | ba53493fe1986abaca0b29cb7fe348516eb19319 | jpn | jp_mof_sanctions | ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575 | |||
Person:id | a93ecfb63d6f67a5cb23ed1bec1a7b6eebc949a5 | eng | gb_fcdo_sanctions | gb-fcdo-irq0097 | |||
Person:id | dc98187b7dd5f29f6929b97609100b87fb736185 | za_fic_sanctions | zafic-171-sabawi-ibrahim-hassan-al-tikriti | ||||
Person:id | 45869b040c85a3c4590cd355b67a978e6fec7ded | us_trade_csl | ofac-7878 | ||||
Person:id | 76161e7957079f0ed87d77e5c3264fbfe6b9bcf6 | eu_fsf | eu-fsf-eu-59-58 | ||||
Person:id | f1acc977b00ac7ed653b44278883ac92aa966ca7 | fra | fr_tresor_gels_avoir | fr-ga-3170 | |||
Person:id | 63a7ff10616ef0016af590e8fc4e52bdcca0a1ce | un_sc_sanctions | unsc-6908083 | ||||
Person:id | 6580c46afdba2c2168a9dcb9436e8fc0f2b6458f | eng | us_sam_exclusions | usgsa-s4mr3qrx1 | |||
Person:id | a5939687f0b21c532f980fd257072c64fe259ffd | eng | us_sam_exclusions | usgsa-s4mr3p724 | |||
Person:lastName | AL-TAKRITI | eng | us_sam_exclusions | usgsa-s4mr3p724 | |||
Person:lastName | AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0097 | |||
Person:lastName | AL-TAKRITI | eng | us_ofac_sdn | ofac-7878 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qrx1 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-7878 | |||
Person:lastName | AL-TIKRITI | un_sc_sanctions | unsc-6908083 | ||||
Person:lastName | AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-7610 | |||
Person:lastName | Al-Tikriti | ua_sfms_blacklist | ua-sfms-815 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7610 | |||
Person:modifiedAt | 2003-07-07 | be_fod_sanctions | eu-fsf-eu-59-58 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1415 | ||||
Person:modifiedAt | 2003-07-07 | eu_fsf | eu-fsf-eu-59-58 | ||||
Person:name | Sab'awi Ibrahim Hassan AL-TIKRITI | eng | us_ofac_sdn | ofac-7878 | |||
Person:name | Sabaoui Ibrahim Hassan Al-Tikriti | be_fod_sanctions | be-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee | ||||
Person:name | Sab'awi Ibrahim Hassan Al-Tikriti | be_fod_sanctions | be-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee | ||||
Person:name | SAB'AWI IBRAHIM HASSAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qrx1 | |||
Person:name | SAB'AWI IBRAHIM HASSAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-16f34acf2862b948ffb887511cfb628860133099 | |||
Person:name | Sab'awi Ibrahim Hassan Al-Tikriti | be_fod_sanctions | eu-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 | jpn | jp_mof_sanctions | ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575 | |||
Person:name | Sab'awi Ibrahim Hassan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-e04f06e53b4a8158150e0e1de42755eca7560575 | |||
Person:name | SAB'AWI IBRAHIM HASSAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0097 | |||
Person:name | SAB'AWI IBRAHIM HASSAN AL-TIKRITI | au_dfat_sanctions | au-dfat-681-sab-awi-ibrahim-hassan-al-tikriti | ||||
Person:name | SABAWI IBRAHIM HASSAN AL-TIKRITI | za_fic_sanctions | zafic-171-sabawi-ibrahim-hassan-al-tikriti | ||||
Person:name | SAB'AWI IBRAHIM HASSAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-7610 | |||