Statements: Bashar Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idbd592a2439ec0739723980bd9ed88cb7fca32f03framc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:id8febced3875ca6336e09a18f93e570ca4077db0dza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:id0ea8fec8730e5aa783d2d9eabd46d8db1ddbe6cbun_sc_sanctionsunsc-6908131
Person:id9fee51ad6983c9f582ac5c9ddc8cf819374bd184ch_seco_sanctionsch-seco-1901
Person:id93d9a93202924a61cc970cd62c21f45af126c397enggb_hmt_sanctionsgb-hmt-8697
Person:id1433c6229cebd27e95ce56f392990cda14683ce6enggb_hmt_sanctionsgb-hmt-8697
Person:idc2aea856c0a2456b9144d68c088dc689100f128eenggb_hmt_sanctionsgb-hmt-8697
Person:ida90b40ee31cbc659da32117aacad181dd868ff2cenggb_hmt_sanctionsgb-hmt-8697
Person:id92973110c57389e3000890d852493f8a0709983cenggb_hmt_sanctionsgb-hmt-8697
Person:id1f24143d3cb2e049da96604f019c30ad78a3dd93enggb_hmt_sanctionsgb-hmt-8697
Person:id95b978188881f8662ec56581082c3a3df418217cenggb_hmt_sanctionsgb-hmt-8697
Person:id2fdf385763ac7b69f9050334e00ad6da93ed7d5fenggb_hmt_sanctionsgb-hmt-8697
Person:id7bd81612fcd7b6382da4d5e4ca4ed938e89baf01enggb_hmt_sanctionsgb-hmt-8697
Person:id96325879375457c1baa0df850f5281bb7f963aaeenggb_hmt_sanctionsgb-hmt-8697
Person:id3eaa3d2a380b0f433779ed8b1757686f20eed18benggb_hmt_sanctionsgb-hmt-8697
Person:id3a3a8ca5a9efd18ad0418b46efbe0e519deeacb9enggb_hmt_sanctionsgb-hmt-8697
Person:idaa65e418d20788ac0c214c6b9050584b9859a9a2enggb_hmt_sanctionsgb-hmt-8697
Person:idc0de03b134fe6d144c765b38ca4e9739ed538120enggb_hmt_sanctionsgb-hmt-8697
Person:id2e9a2df867955910c32128433d0edd6c5cef9e2bengus_ofac_sdnofac-9353
Person:id1fe913a2744c409da575b0943c3526e6d3f200cfeu_journal_sanctionseu-oj-890be26769b8cea5a92d01e07680f303e7fca439
Person:ide09407728f10284cade302c547e251651bf010f9enggb_fcdo_sanctionsgb-fcdo-irq0146
Person:id64b496c850524c9a4c9ecd9a022b0417215b82f5eu_fsfeu-fsf-eu-1566-7
Person:id7a3114f05bf8834bd2ce374de7457a3656ac9634be_fod_sanctionseu-fsf-eu-1566-7
Person:idc09cfa5a90bebb8258576270241c361a10e66554jpnjp_mof_sanctionsja-mof-ffe3c0f0cb49d6dcf4d1e11bf3b69a8e1525c6c2
Person:id7aa47cfe4d2a39ac002b960097843ea18d675753us_trade_cslofac-9353
Person:id66cc597ce8fc46101b810a19d39f51efccd112c9frafr_tresor_gels_avoirfr-ga-2327
Person:id9ae187e237de625a65351e98912c6bcd057ea85dau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:idb4f0307c4e1c4a48a40edca469d0580c0a277a16tw_shtctw-shtc-a04d3694f36201ced7754c9d58e10c9250d72106
LegalEntity:id7b4550cb200436d5760d9f3ca147bda5a670ee06tw_shtctw-shtc-dbe3f282d4d0040d8583ad7ba4c1b4af14131c65
Person:id212801f2d1c87eea158f4e2851ed2546597e5979engus_sam_exclusionsusgsa-s4mr3p8ny
Person:id002ed0233975cdcec264b5e5a15a42b76fae627fengus_sam_exclusionsusgsa-s4mr3r66k
Person:id4d5ff0c2102b85143478ad1fb370a98ac8d37382engus_sam_exclusionsusgsa-s4mr3p8nx
Person:id4c6a44517a4ceec89d32f5c79084182804b995d3engus_sam_exclusionsusgsa-s4mr3ppm5
Person:id9b34601629685d107a6740a33b62b0e14af80d46engus_sam_exclusionsusgsa-s4mr3r66q
Person:idbf4dcfda324d537c80f06bff7c4c7be56427d6c0engus_sam_exclusionsusgsa-s4mr3r66r
Person:id293f312215c64f77d79c86c4e27dd2d658650d93ua_sfms_blacklistua-sfms-846
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