Statements: Bashar Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-TZdV4Gn4bid4cDNY5EwN6F · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirut, Lebanonch_seco_sanctionsch-seco-1901
Person:addressBeirutua_sfms_blacklistua-sfms-846
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republicjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
Person:addressベイルート、レバノンjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3ppm5
Person:addressBeyrouthfrafr_tresor_gels_avoirfr-ga-2327
Person:addressダマスカス、アッザバーダーニー、フアード・ダーウード農場、シリアjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressBeirutengus_ofac_sdnofac-9353
LegalEntity:addressFuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republictw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syriaau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressBeirut, Lebanonenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:addressBeirut, Lebanonun_sc_sanctionsunsc-6908131
Person:addressFuad Dawod Farm, Az Zabadani, Damascusengus_ofac_sdnofac-9353
Person:addressBeyrouth : LIBANframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:addressFuad Dawod Farm, Az Zabadani, Damasfrafr_tresor_gels_avoirfr-ga-2327
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-1901
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-1566-7
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republicun_sc_sanctionsunsc-6908131
Person:addressBeirut, LEBANONbe_fod_sanctionseu-fsf-eu-1566-7
Person:addressBeirut, Lebanonjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressFuad Dawod Farm, Az Zabadani, Damascusenggb_hmt_sanctionsgb-hmt-8697
Person:addressFuad Dawod Farm, Az Zabadani, Damas, Damascus : SYRIEframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Damascusua_sfms_blacklistua-sfms-846
Person:addressBeirut, LEBANONeu_fsfeu-fsf-eu-1566-7
Person:addressFuad Dawod Farm, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:addressBeirut, Lebanonau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:addressFuad Dawod Farm Damascus Syriatw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-1566-7
Person:addressBeirutenggb_hmt_sanctionsgb-hmt-8697
Person:addressBeirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republicza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-a519d2b2c4ae4d1676b8a7ae1e2c94890c3ac5d9jpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressEntityaddr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1bjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressEntityaddr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1bau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-d45977f13a7e179a86718af47eab53437e0969cdau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798cch_seco_sanctionsch-seco-1901
Person:addressEntityaddr-a28a908f4ea42bb37e2ee4186ee8f0e5411c4deaengus_ofac_sdnofac-9353
Person:addressEntityaddr-4e8b0a684308cc0cc4c1cbe5bf862e09d636a329jpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressEntityaddr-3cd3cf2c8c1a2244cb374cf53b42476dad1d6c05engus_ofac_sdnofac-9353
Person:addressEntityaddr-e74063a1420cc3c64c62dae9df2fe8512db48fb8ch_seco_sanctionsch-seco-1901
Person:addressEntityaddr-32397e9158757c1aaa6f4c94cc20447506394ed1enggb_hmt_sanctionsgb-hmt-8697
Person:addressEntityaddr-e74063a1420cc3c64c62dae9df2fe8512db48fb8be_fod_sanctionseu-fsf-eu-1566-7
Person:addressEntityaddr-e74063a1420cc3c64c62dae9df2fe8512db48fb8un_sc_sanctionsunsc-6908131
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798cun_sc_sanctionsunsc-6908131
Person:addressEntityaddr-72d9a7eca5991540913bf2f9a8c6bfa4ed686c18enggb_hmt_sanctionsgb-hmt-8697
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798ceu_fsfeu-fsf-eu-1566-7
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798cbe_fod_sanctionseu-fsf-eu-1566-7
Person:addressEntityaddr-32e590b09a44ff5efce1e90fb6a5f8f66160a7d7jpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressEntityaddr-e74063a1420cc3c64c62dae9df2fe8512db48fb8eu_fsfeu-fsf-eu-1566-7
Person:aliasBashir Sabawi Ibrahim Al-Hassan AL-TIKRITIengus_ofac_sdnofac-9353
Person:alias'Ali Zafir 'ABDULLAHengus_ofac_sdnofac-9353
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashar Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasBashar Sab’ awi Ibrahim Hasan Al-Tikritijpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashar Sabawi Ibrahim Hasan AL-BAYJATengus_ofac_sdnofac-9353
Person:aliasBashar Al-Nasiriframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashir Sab'awi Ibrahim Al-Hasan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8697
Person:aliasバッシャール・アル・ナースィリーjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
LegalEntity:alias'ABDULLAH, 'Ali Zafirtw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:aliasバッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティーjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
LegalEntity:aliasAL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassantw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:aliasBASHAR AL-NASIRIjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasバッシャール・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-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBASHAR AL-NASIRIenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Al-Nasirienggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashir Sab’ awi Ibrahim Al-Hasan Al-Tikritijpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasAli Zafir ‘Abdullah’jpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasバッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤートjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasAli Zafir Abdullahenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasアリ・ザフィール・アブドッラーjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8697
LegalEntity:aliasBashar Sab’awi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
LegalEntity:aliasAL-TIKRITI, Bashar Sab'awi Ibrahim Hasantw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikrititw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritijpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasAli Zafir ‘Abdullah’au_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:aliasBashar Sabawi Ibrahim Hasan Al-Bayjattw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
LegalEntity:aliasAL-BAYJAT, Bashar Sabawi Ibrahim Hasantw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:aliasAli Zafir ‘Abdullah’tw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
Person:aliasAli Zafir Abdullahenggb_hmt_sanctionsgb-hmt-8697
Person:aliasAli Zafir Abdullaheu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
LegalEntity:aliasBASHAR AL-NASIRItw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatch_seco_sanctionsch-seco-1901
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjateu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
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