Statements: Bashar Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFuad Dawod Farm, Az Zabadani, Damascusengus_ofac_sdnofac-9353
Person:addressBeirutengus_ofac_sdnofac-9353
Person:addressEntityaddr-3cd3cf2c8c1a2244cb374cf53b42476dad1d6c05engus_ofac_sdnofac-9353
Person:addressEntityaddr-a28a908f4ea42bb37e2ee4186ee8f0e5411c4deaengus_ofac_sdnofac-9353
Person:alias'Ali Zafir 'ABDULLAHengus_ofac_sdnofac-9353
Person:aliasBashar Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasBashir Sabawi Ibrahim Al-Hassan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasBashir Sab'awi Ibrahim Al-Hasan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasBashar Sabawi Ibrahim Hasan AL-BAYJATengus_ofac_sdnofac-9353
Person:birthDate1970-07-17engus_ofac_sdnofac-9353
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9353
Person:countrysyengus_ofac_sdnofac-9353
Person:countrylbengus_ofac_sdnofac-9353
Person:firstName'Ali Zafirengus_ofac_sdnofac-9353
Person:firstNameBashir Sabawi Ibrahim Al-Hassanengus_ofac_sdnofac-9353
Person:firstNameBashar Sab'awi Ibrahim Hasanengus_ofac_sdnofac-9353
Person:firstNameBashar Sabawi Ibrahim Hasanengus_ofac_sdnofac-9353
Person:firstNameBashir Sab'awi Ibrahim Al-Hasanengus_ofac_sdnofac-9353
Person:id2e9a2df867955910c32128433d0edd6c5cef9e2bengus_ofac_sdnofac-9353
Person:lastName'ABDULLAHengus_ofac_sdnofac-9353
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-9353
Person:lastNameAL-BAYJATengus_ofac_sdnofac-9353
Person:nameBashar Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9353
Person:nationalityiqengus_ofac_sdnofac-9353
Person:programIdUS-IRAQengus_ofac_sdnofac-9353
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9353engus_ofac_sdnofac-9353
Person:topicssanctionengus_ofac_sdnofac-9353
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