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Canonical ID: NK-TZdV4Gn4bid4cDNY5EwN6F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Abdullah | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:lastName | Al-Bayjat | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:lastName | Al-Nasiri | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:lastName | AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:lastName | Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8697 | |||
Person:lastName | 'ABDULLAH | eng | us_ofac_sdn | ofac-9353 | |||
Person:lastName | AL-BAYJAT | eng | us_ofac_sdn | ofac-9353 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-9353 | |||
Person:lastName | HASAN AL-TIKRITI | ua_sfms_blacklist | ua-sfms-846 | ||||
Person:lastName | AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:lastName | AL-NASIRI | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:lastName | Al-Bayjat | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:lastName | Abdullah | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:lastName | Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:lastName | Bashar Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2327 | |||
Person:lastName | 'ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3p8ny | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r66k | |||
Person:lastName | AL-BAYJAT | eng | us_sam_exclusions | usgsa-s4mr3p8nx | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3ppm5 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r66q | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r66r | |||
Person:lastName | BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 | |||