Statements: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-Ue69xd8sgDC9DT8uyzCqso · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadanienggb_hmt_sanctionsgb-hmt-8696
LegalEntity:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republictw_shtctw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Fuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republicza_fic_sanctionszafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republicua_sfms_blacklistua-sfms-847
Person:addressAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-1548-32
LegalEntity:addressAl-Shahid Street Az Zabadani Syriatw_shtctw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f
Person:addressAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-1548-32
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadaniengus_ofac_sdnofac-9332
Person:addressFuad Dawod Farm, Az Zabadani, Damascusengus_ofac_sdnofac-9332
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republicua_sfms_blacklistua-sfms-847
Person:addressFuad Dawod Farm, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0145
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republicun_sc_sanctionsunsc-6908130
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-1868
LegalEntity:addressIraqtw_shtctw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republicun_sc_sanctionsunsc-6908130
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, Syriaau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-1548-32
Person:addressAl-Shahid Street, Az Zabadani, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0145
LegalEntity:addressFuad Dawod Farm, Az Zabadani, Damascus Damascus Syrian Arab Republictw_shtctw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662
Person:addressAl-Shahid Street, Az Zabadani, Syrian Arab Republicch_seco_sanctionsch-seco-1868
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syriaau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:addressFuad Dawod Farm, Az Zabadani, Damascusenggb_hmt_sanctionsgb-hmt-8696
Person:addressFuad Dawod Farm, Az Zabadani, Damasfrafr_tresor_gels_avoirfr-ga-1631
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadanifrafr_tresor_gels_avoirfr-ga-1631
Person:addressFuad Dawod Farm, Az Zabadani, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-1548-32
Person:addressIraqau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:addressFuad Dawod Farm Damascus Syriatw_shtctw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f
Person:addressEntityaddr-a4a55f7355064e45cc1350acc00adb7be2945335au_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798cch_seco_sanctionsch-seco-1868
Person:addressEntityaddr-31dbe728cad7f9b4541bcaf57647cdc0d5a6459bun_sc_sanctionsunsc-6908130
Person:addressEntityaddr-d45977f13a7e179a86718af47eab53437e0969cdau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-a31f84757c46e5f60c67a40ee87612531e7e536deu_fsfeu-fsf-eu-1548-32
Person:addressEntityaddr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015au_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-d411d5c047ca6f8a1bce3292cd5e88a029a3112aenggb_hmt_sanctionsgb-hmt-8696
Person:addressEntityaddr-72d9a7eca5991540913bf2f9a8c6bfa4ed686c18enggb_hmt_sanctionsgb-hmt-8696
Person:addressEntityaddr-25087af6a1928695b91c08484edd9214f2b40bd9un_sc_sanctionsunsc-6908130
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798cbe_fod_sanctionseu-fsf-eu-1548-32
Person:addressEntityaddr-a31f84757c46e5f60c67a40ee87612531e7e536dbe_fod_sanctionseu-fsf-eu-1548-32
Person:addressEntityaddr-790bc43c964c5324ceee54acd7e7f78063c9e808engus_ofac_sdnofac-9332
Person:addressEntityaddr-906a87d3fb10ae0fdd9e4c5a9558c8d941d67e70ch_seco_sanctionsch-seco-1868
Person:addressEntityaddr-517f4c8241e6eeb60b4a18578720594dfab8798ceu_fsfeu-fsf-eu-1548-32
Person:addressEntityaddr-8fd2fa7c5b7edec5e12603fa1d5d693282daa9cfengus_ofac_sdnofac-9332
Person:alias（別名1）イブラーヒーム・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、イブラーヒーム・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、イブラーヒーム・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-11916a0b44353053c49654d91d3e394805f8d463
LegalEntity:aliasMuhammad Da’ud Salmantw_shtctw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662
Person:aliasIbrahim Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasMuhammad Da’ud Salmanau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritiau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasإبراھيم سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1868
Person:aliasMuhammad Da’ud Salmanua_sfms_blacklistua-sfms-847
LegalEntity:aliasAL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassantw_shtctw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritiua_sfms_blacklistua-sfms-847
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritiframc_fund_freezesmc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritich_seco_sanctionsch-seco-1868
Person:aliasإبراهيم سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasIbrahim Sab'awi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-1631
LegalEntity:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikrititw_shtctw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritiau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasIbrahim Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-1631
Person:alias（別名2）ムハンマド・ダーウード・サルマンjpnjp_mof_sanctionsja-mof-11916a0b44353053c49654d91d3e394805f8d463
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritiua_sfms_blacklistua-sfms-847
Person:aliasイブラーヒーム・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、イブラーヒーム・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、イブラーヒーム・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-11916a0b44353053c49654d91d3e394805f8d463
Person:aliasIbrahim Sab’awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-847
Person:aliasMuhammad Da'ud Salmanframc_fund_freezesmc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
Person:aliasIbrahim Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908130
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritiun_sc_sanctionsunsc-6908130
Person:aliasIbrahim Sabawi Ibrahim Hassan AL-TIKRITIengus_ofac_sdnofac-9332
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0145
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0145
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritiza_fic_sanctionszafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasMuhammad Da'ud Salmanenggb_fcdo_sanctionsgb-fcdo-irq0145
Person:aliasIbrahim Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0145
Person:aliasIbrahim Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasMuhammad Da'ud SALMANengus_ofac_sdnofac-9332
LegalEntity:aliasAL-TIKRITI, Ibrahim Sabawi Ibrahim Hassantw_shtctw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritich_seco_sanctionsch-seco-1868
Person:aliasإبراهيم سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908130
Person:aliasMuhammad Da’ud Salmanun_sc_sanctionsunsc-6908130
Person:aliasIbrahim Sab'awi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8696
LegalEntity:aliasSALMAN, Muhammad Da'udtw_shtctw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f
Person:aliasMuhammad Da'ud Salmanenggb_hmt_sanctionsgb-hmt-8696
Person:aliasIbrahim Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9332
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritiza_fic_sanctionszafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasMuhammad Daud Salmanza_fic_sanctionszafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasIbrahim Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1868
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritiun_sc_sanctionsunsc-6908130
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan AL-TIKRITIengus_ofac_sdnofac-9332
LegalEntity:aliasIbrahim Sab’awi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8696
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8696
LegalEntity:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikrititw_shtctw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662
Person:aliasIbrahim Sab'awi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikritijpnjp_mof_sanctionsja-mof-11916a0b44353053c49654d91d3e394805f8d463
Person:aliasMuhammad Da'ud Salmanfrafr_tresor_gels_avoirfr-ga-1631
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-1631
LegalEntity:aliasAL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasantw_shtctw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f
Person:aliasムハンマド・ダーウード・サルマンjpnjp_mof_sanctionsja-mof-11916a0b44353053c49654d91d3e394805f8d463
Person:aliasMuhammad Da'ud Salmanjpnjp_mof_sanctionsja-mof-11916a0b44353053c49654d91d3e394805f8d463
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritiframc_fund_freezesmc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
Person:aliasإبراهيم سبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8696
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-8696
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