Statements: SABAWI IBRAHIM HASSAN AL-TAKRITI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3170	fra	fr_tresor_gels_avoir	`fr-ga-3170`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7878	eng	us_ofac_sdn	`ofac-7878`	2023-04-20
`Person:sourceUrl`	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF		be_fod_sanctions	`be-fod-386f3948ca8ac7c43e19931c23a7f6e40be086ee`	2025-12-01