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-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasAli Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) )ua_sfms_blacklistua-sfms-846
Person:aliasBASHAR AL-NASIRIua_sfms_blacklistua-sfms-846
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 Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatfrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908131
Person:aliasAli Zafir ‘Abdullah’un_sc_sanctionsunsc-6908131
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatun_sc_sanctionsunsc-6908131
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasBASHAR AL-NASIRIun_sc_sanctionsunsc-6908131
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasBashar Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيau_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:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBASHAR AL-NASIRIau_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: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:aliasبشار سبعاوي إبراهيم حسن التكريتيenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatch_seco_sanctionsch-seco-1901
Person:aliasBashar Al-Nasirich_seco_sanctionsch-seco-1901
Person:aliasبشار سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1901
Person:aliasAli Zafir Abdullahenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
Person:birthCountryiqch_seco_sanctionsch-seco-1901
Person:birthDate1970eu_fsfeu-fsf-eu-1566-7
Person:birthDate1970-07-17mc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:birthDate1970-07-17jp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:birthDate1970-07-17fr_tresor_gels_avoirfr-ga-2327
Person:birthDate1970-07-17un_sc_sanctionsunsc-6908131
Person:birthDate1970-07-17eu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:birthDate1970-07-17ua_sfms_blacklistua-sfms-846
Person:birthDate1970-07-17gb_hmt_sanctionsgb-hmt-8697
Person:birthDate1970-07-17ch_seco_sanctionsch-seco-1901
Person:birthDate1970-07-17us_ofac_sdnofac-9353
Person:birthDate1970-07-17za_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:birthDate1970-07-17be_fod_sanctionsbe-fod-a6a3bcb8da333c6f0546eea63ba001276c329424
Person:birthDate1970-07-17gb_fcdo_sanctionsgb-fcdo-irq0146
Person:birthDate1970-07-17eu_fsfeu-fsf-eu-1566-7
Person:birthDate1970-07-17au_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9353
Person:birthPlaceBaghdad, Iraqch_seco_sanctionsch-seco-1901
Person:birthPlaceBaghdad, IRAQeu_fsfeu-fsf-eu-1566-7
Person:birthPlaceBaghdad, Iraqau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:birthPlaceBaghdadbe_fod_sanctionsbe-fod-a6a3bcb8da333c6f0546eea63ba001276c329424
Person:birthPlaceBagdad : IRAKframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:birthPlaceBaghdad, Iraqjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:birthPlaceバグダッド、イラクjpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:birthPlaceBaghdad, Iraqeu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:birthPlaceBaghdad, Iraqua_sfms_blacklistua-sfms-846
Person:birthPlaceBagdadfrafr_tresor_gels_avoirfr-ga-2327
Person:citizenshipiqau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:countrysyus_sam_exclusionsusgsa-s4mr3ppm5
Person:countryiqjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
LegalEntity:countrylbtw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:countrylbfr_tresor_gels_avoirfr-ga-2327
Person:countryusus_sam_exclusionsusgsa-s4mr3r66r
Person:countryusus_sam_exclusionsusgsa-s4mr3r66k
Person:countryusus_sam_exclusionsusgsa-s4mr3p8ny
Person:countrysych_seco_sanctionsch-seco-1901
Person:countrylbgb_hmt_sanctionsgb-hmt-8697
Person:countrysygb_fcdo_sanctionsgb-fcdo-irq0146
Person:countrysygb_hmt_sanctionsgb-hmt-8697
Person:countrylbeu_fsfeu-fsf-eu-1566-7
Person:countrylbch_seco_sanctionsch-seco-1901
Person:countrysyeu_fsfeu-fsf-eu-1566-7
Person:countrylbun_sc_sanctionsunsc-6908131
Person:countryiqbe_fod_sanctionsbe-fod-a6a3bcb8da333c6f0546eea63ba001276c329424
Person:countrysyus_ofac_sdnofac-9353
Person:countrysyun_sc_sanctionsunsc-6908131
Person:countryiqeu_fsfeu-fsf-eu-1566-7
LegalEntity:countrylbtw_shtctw-shtc-d2aae48806611d9de94d6fb341b21dfa6627806e
LegalEntity:countrysytw_shtctw-shtc-d2aae48806611d9de94d6fb341b21dfa6627806e
Person:countryusus_sam_exclusionsusgsa-s4mr3r66q
Person:countryusus_sam_exclusionsusgsa-s4mr3p8nx
Person:countryiqfr_tresor_gels_avoirfr-ga-2327
Person:countrylbus_ofac_sdnofac-9353
Person:countrylbgb_fcdo_sanctionsgb-fcdo-irq0146
Person:countrysyfr_tresor_gels_avoirfr-ga-2327
LegalEntity:countrysytw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
Person:createdAt2005-07-21us_sam_exclusionsusgsa-s4mr3r66k
Person:createdAt2025-08-06ua_sfms_blacklistua-sfms-846
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:createdAt2005-07-21us_sam_exclusionsusgsa-s4mr3r66r
Person:createdAt2005-07-21us_sam_exclusionsusgsa-s4mr3ppm5
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1901
Person:createdAt2005-07-21us_sam_exclusionsusgsa-s4mr3p8nx
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