Canonical ID: NK-TZdV4Gn4bid4cDNY5EwN6F
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Fuad Dawod Farm, Az Zabadani, Damascus | eng | us_ofac_sdn | ofac-9353 | |||
Person:address | Beirut | eng | us_ofac_sdn | ofac-9353 | |||
Person:addressEntity | addr-3cd3cf2c8c1a2244cb374cf53b42476dad1d6c05 | eng | us_ofac_sdn | ofac-9353 | |||
Person:addressEntity | addr-a28a908f4ea42bb37e2ee4186ee8f0e5411c4dea | eng | us_ofac_sdn | ofac-9353 | |||
Person:alias | 'Ali Zafir 'ABDULLAH | eng | us_ofac_sdn | ofac-9353 | |||
Person:alias | Bashar Sab'awi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9353 | |||
Person:alias | Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI | eng | us_ofac_sdn | ofac-9353 | |||
Person:alias | Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9353 | |||
Person:alias | Bashar Sabawi Ibrahim Hasan AL-BAYJAT | eng | us_ofac_sdn | ofac-9353 | |||
Person:birthDate | 1970-07-17 | eng | us_ofac_sdn | ofac-9353 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-9353 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-9353 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-9353 | |||
Person:firstName | 'Ali Zafir | eng | us_ofac_sdn | ofac-9353 | |||
Person:firstName | Bashir Sabawi Ibrahim Al-Hassan | eng | us_ofac_sdn | ofac-9353 | |||
Person:firstName | Bashar Sab'awi Ibrahim Hasan | eng | us_ofac_sdn | ofac-9353 | |||
Person:firstName | Bashar Sabawi Ibrahim Hasan | eng | us_ofac_sdn | ofac-9353 | |||
Person:firstName | Bashir Sab'awi Ibrahim Al-Hasan | eng | us_ofac_sdn | ofac-9353 | |||
Person:id | 2e9a2df867955910c32128433d0edd6c5cef9e2b | eng | us_ofac_sdn | ofac-9353 | |||
Person:lastName | 'ABDULLAH | eng | us_ofac_sdn | ofac-9353 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-9353 | |||
Person:lastName | AL-BAYJAT | eng | us_ofac_sdn | ofac-9353 | |||
Person:name | Bashar Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9353 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-9353 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-9353 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9353 | eng | us_ofac_sdn | ofac-9353 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9353 |