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, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-1566-7
Person:addressBeirut, Lebanonau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressBeirutenggb_hmt_sanctionsgb-hmt-8697
Person:addressBeirutua_sfms_blacklistua-sfms-846
Person:addressBeirut, LEBANONeu_fsfeu-fsf-eu-1566-7
Person:addressBeyrouth : LIBANframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:addressFuad Dawod Farm, Az Zabadani, Damascusengus_ofac_sdnofac-9353
Person:addressBeyrouthfrafr_tresor_gels_avoirfr-ga-2327
Person:addressBeirut Lebanon, Fuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republicza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Damascusua_sfms_blacklistua-sfms-846
LegalEntity:addressFuad Dawod Farm, Az Zabadani Damascus Damascus Syrian Arab Republictw_shtctw-shtc-d2aae48806611d9de94d6fb341b21dfa6627806e
Person:addressFuad Dawod Farm, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-1901
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-d2aae48806611d9de94d6fb341b21dfa6627806e
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mr3ppm5
Person:addressBeirut, Lebanonun_sc_sanctionsunsc-6908131
Person:addressFuad Dawod Farm, Az Zabadani, Damasfrafr_tresor_gels_avoirfr-ga-2327
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:addressFuad Dawod Farm, Az Zabadani, Damas, Damascus : SYRIEframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:addressFuad Dawod Farm, Az Zabadani, Damascusenggb_hmt_sanctionsgb-hmt-8697
Person:addressBeirutengus_ofac_sdnofac-9353
Person:addressBeirut, Lebanonch_seco_sanctionsch-seco-1901
Person:addressBeirut, Lebanonjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressベイルート、レバノンjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
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:addressBeirut, Lebanonenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republicun_sc_sanctionsunsc-6908131
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:addressFuad Dawod Farm, Az Zabadani Damascus Syriatw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republicjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressEntityaddr-4e8b0a684308cc0cc4c1cbe5bf862e09d636a329jp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressEntityaddr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1bjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressEntityaddr-32e590b09a44ff5efce1e90fb6a5f8f66160a7d7jp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressEntityaddr-a519d2b2c4ae4d1676b8a7ae1e2c94890c3ac5d9jp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:addressEntityaddr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1bau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-e74063a1420cc3c64c62dae9df2fe8512db48fb8un_sc_sanctionsunsc-6908131
Person:addressEntityaddr-e74063a1420cc3c64c62dae9df2fe8512db48fb8ch_seco_sanctionsch-seco-1901
Person:addressEntityaddr-32397e9158757c1aaa6f4c94cc20447506394ed1gb_hmt_sanctionsgb-hmt-8697
Person:addressEntityaddr-72d9a7eca5991540913bf2f9a8c6bfa4ed686c18gb_hmt_sanctionsgb-hmt-8697
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798cun_sc_sanctionsunsc-6908131
Person:addressEntityaddr-39ce6ab2843e1cc2f162ba7e19dee25a4466884eus_ofac_sdnofac-9353
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798cch_seco_sanctionsch-seco-1901
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798ceu_fsfeu-fsf-eu-1566-7
Person:addressEntityaddr-930d39ed8c5cf71b04932b3e13d5fd489fca7eb4au_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-e74063a1420cc3c64c62dae9df2fe8512db48fb8eu_fsfeu-fsf-eu-1566-7
Person:addressEntityaddr-1db8faffd01647502d74702751ad912d1afe121dus_ofac_sdnofac-9353
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatfrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasAli Zafir Abdullahfrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBASHAR AL-NASIRIfrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908131
LegalEntity:aliasAL-TIKRITI, Bashar Sab'awi Ibrahim Hasantw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikrititw_shtctw-shtc-d2aae48806611d9de94d6fb341b21dfa6627806e
Person:aliasBASHAR AL-NASIRIun_sc_sanctionsunsc-6908131
Person:aliasバッシャール・アル・ナースィリーjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritijpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritijpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritijpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
LegalEntity:aliasAL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasantw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:aliasAL-BAYJAT, Bashar Sabawi Ibrahim Hasantw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8697
LegalEntity:aliasBashar Sabawi Ibrahim Hasan Al-Bayjattw_shtctw-shtc-d2aae48806611d9de94d6fb341b21dfa6627806e
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatau_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:aliasبشار سبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8697
LegalEntity:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikrititw_shtctw-shtc-d2aae48806611d9de94d6fb341b21dfa6627806e
Person:aliasBASHAR AL-NASIRIza_fic_sanctionszafic-361-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・アル・ハサン・アル・ティクリーティーjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatua_sfms_blacklistua-sfms-846
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:aliasBASHAR AL-NASIRItw_shtctw-shtc-d2aae48806611d9de94d6fb341b21dfa6627806e
LegalEntity:aliasAL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassantw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908131
Person:aliasBashir Sabawi Ibrahim Al-Hassan 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:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAli Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) )ua_sfms_blacklistua-sfms-846
Person:aliasAli Zafir Abdullahza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatenggb_hmt_sanctionsgb-hmt-8697
Person:aliasアリ・ザフィール・アブドッラーjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasAli Zafir Abdullahenggb_hmt_sanctionsgb-hmt-8697
Person:aliasAli Zafir ‘Abdullah’jpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatun_sc_sanctionsunsc-6908131
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:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashir Sabawi Ibrahim Al-Hasan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritiframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBASHAR AL-NASIRIjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritiua_sfms_blacklistua-sfms-846
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