Statements: Bashar Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritijpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
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:aliasバッシャール・アル・ナースィリーjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasアリ・ザフィール・アブドッラー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・アル・ハサン・アル・ティクリーティーjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashar Sab’ awi Ibrahim Hasan Al-Tikritijpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBASHAR AL-NASIRIjpnjp_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・ティクリーティーjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBASHAR AL-NASIRIfrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasAli Zafir Abdullahfrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatfrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasBASHAR AL-NASIRIun_sc_sanctionsunsc-6908131
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasAli Zafir ‘Abdullah’un_sc_sanctionsunsc-6908131
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908131
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatun_sc_sanctionsunsc-6908131
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيau_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:aliasAli Zafir ‘Abdullah’au_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatza_fic_sanctionszafic-361-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 Abdullahza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBASHAR AL-NASIRIza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sabawi Ibrahim Al-Hasan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasبشار سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1901
Person:aliasBashar Al-Nasirich_seco_sanctionsch-seco-1901
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatch_seco_sanctionsch-seco-1901
LegalEntity:alias'ABDULLAH, 'Ali Zafirtw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:aliasAL-TIKRITI, Bashar Sab'awi Ibrahim Hasantw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:aliasAL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasantw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:aliasAL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassantw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:aliasAL-BAYJAT, Bashar Sabawi Ibrahim Hasantw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:aliasBashar Sab’awi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
LegalEntity:aliasBashar Sabawi Ibrahim Hasan Al-Bayjattw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
LegalEntity:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikrititw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
LegalEntity:aliasBASHAR AL-NASIRItw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
LegalEntity:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikrititw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
LegalEntity:aliasAli Zafir ‘Abdullah’tw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
Person:aliasAli Zafir Abdullahenggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatenggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashar Al-Nasirienggb_hmt_sanctionsgb-hmt-8697
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8697
Person:aliasBashar Al-Nasiriframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritiframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasAli Zafir 'Abdullah'framc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashar Sabawi Ibrahim Hasan AL-BAYJATengus_ofac_sdnofac-9353
Person:aliasBashir Sab'awi Ibrahim Al-Hasan AL-TIKRITIengus_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:aliasBashar Al-Nasirieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjateu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasAli Zafir Abdullaheu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasBASHAR AL-NASIRIua_sfms_blacklistua-sfms-846
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatua_sfms_blacklistua-sfms-846
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasAli Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) )ua_sfms_blacklistua-sfms-846
Person:aliasAli Zafir Abdullahenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBASHAR AL-NASIRIenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatenggb_fcdo_sanctionsgb-fcdo-irq0146
  • 1 - 89 of 89
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting