Statements: Bashar Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
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:aliasアリ・ザフィール・アブドッラーjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashar Al-Nasirich_seco_sanctionsch-seco-1901
LegalEntity:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikrititw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
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・ハサン・アル・ティクリーティーjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasAli Zafir Abdullahenggb_hmt_sanctionsgb-hmt-8697
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:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
LegalEntity:aliasBASHAR AL-NASIRItw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
Person:aliasBashar Al-Nasirienggb_hmt_sanctionsgb-hmt-8697
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’au_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:alias'Ali Zafir 'ABDULLAHengus_ofac_sdnofac-9353
Person:aliasBashar Sab’ awi Ibrahim Hasan Al-Tikritijpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBASHAR AL-NASIRIjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashir Sab’ awi Ibrahim Al-Hasan Al-Tikritijpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatun_sc_sanctionsunsc-6908131
Person:aliasBashar Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBASHAR AL-NASIRIun_sc_sanctionsunsc-6908131
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasBashir Sab'awi Ibrahim Al-Hasan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
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 Sab’awi Ibrahim Al-Hasan Al-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjateu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatch_seco_sanctionsch-seco-1901
Person:aliasBASHAR AL-NASIRIza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritieu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritijpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:aliasBASHAR AL-NASIRIenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:birthCountryiqch_seco_sanctionsch-seco-1901
Person:birthDate1970-07-17za_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:birthDate1970-07-17frafr_tresor_gels_avoirfr-ga-2327
Person:birthDate1970eu_fsfeu-fsf-eu-1566-7
Person:birthDate1970-07-17enggb_hmt_sanctionsgb-hmt-8697
Person:birthDate1970-07-17eu_fsfeu-fsf-eu-1566-7
Person:birthDate1970-07-17ch_seco_sanctionsch-seco-1901
Person:birthDate1970be_fod_sanctionseu-fsf-eu-1566-7
Person:birthDate1970-07-17engus_ofac_sdnofac-9353
Person:birthDate1970-07-17framc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:birthDate1970-07-17jpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:birthDate1970-07-17be_fod_sanctionseu-fsf-eu-1566-7
Person:birthDate1970-07-17au_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:birthDate1970-07-17un_sc_sanctionsunsc-6908131
Person:birthDate1970-07-17eu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:birthDate1970-07-17enggb_fcdo_sanctionsgb-fcdo-irq0146
Person:birthDate1970-07-17ua_sfms_blacklistua-sfms-846
Person:birthPlaceBagdadfrafr_tresor_gels_avoirfr-ga-2327
Person:birthPlaceBaghdad, IRAQeu_fsfeu-fsf-eu-1566-7
Person:birthPlaceBaghdad, Iraqch_seco_sanctionsch-seco-1901
Person:birthPlaceBaghdad, IRAQbe_fod_sanctionseu-fsf-eu-1566-7
Person:birthPlaceBaghdad, Iraqjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:birthPlaceバグダッド、イラクjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:birthPlaceBaghdad, Iraqau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:birthPlaceBaghdad, Iraqeu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9353
Person:birthPlaceBaghdad, Iraqua_sfms_blacklistua-sfms-846
Person:birthPlaceBagdad : IRAKframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
LegalEntity:countrysytw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
LegalEntity:countrylbtw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
Person:countrylbbe_fod_sanctionseu-fsf-eu-1566-7
Person:countrylbfrafr_tresor_gels_avoirfr-ga-2327
Person:countryiqbe_fod_sanctionseu-fsf-eu-1566-7
Person:countryiqfrafr_tresor_gels_avoirfr-ga-2327
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2327
Person:countrylbenggb_hmt_sanctionsgb-hmt-8697
Person:countrysybe_fod_sanctionseu-fsf-eu-1566-7
Person:countrylbeu_fsfeu-fsf-eu-1566-7
Person:countrysyengus_ofac_sdnofac-9353
Person:countrysyeu_fsfeu-fsf-eu-1566-7
Person:countrysyenggb_hmt_sanctionsgb-hmt-8697
LegalEntity:countrysytw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:countrylbtw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:countryiqjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:countryiqeu_fsfeu-fsf-eu-1566-7
Person:countrysych_seco_sanctionsch-seco-1901
Person:countrylbch_seco_sanctionsch-seco-1901
Person:countrysyenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:countrylbenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:countrylbengus_ofac_sdnofac-9353
Person:countrylbun_sc_sanctionsunsc-6908131
Person:countrysyun_sc_sanctionsunsc-6908131
Person:countrysyengus_sam_exclusionsusgsa-s4mr3ppm5
Person:createdAt2005-07-21engus_sam_exclusionsusgsa-s4mr3r66r
Person:createdAt2025-08-06ua_sfms_blacklistua-sfms-846
Person:createdAt2005-07-21engus_sam_exclusionsusgsa-s4mr3r66q
Person:createdAt2005-07-29enggb_hmt_sanctionsgb-hmt-8697
Person:createdAt2005-07-21engus_sam_exclusionsusgsa-s4mr3ppm5
Person:createdAt2005-07-21engus_sam_exclusionsusgsa-s4mr3p8nx
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1901
Person:createdAt2005-07-27au_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting