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 Neighborhood, Az Zabadaniengus_ofac_sdnofac-9332
Person:addressFuad Dawod Farm, Az Zabadani, Damascusengus_ofac_sdnofac-9332
Person:addressEntityaddr-790bc43c964c5324ceee54acd7e7f78063c9e808engus_ofac_sdnofac-9332
Person:addressEntityaddr-8fd2fa7c5b7edec5e12603fa1d5d693282daa9cfengus_ofac_sdnofac-9332
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan AL-TIKRITIengus_ofac_sdnofac-9332
Person:aliasIbrahim Sabawi Ibrahim Hassan AL-TIKRITIengus_ofac_sdnofac-9332
Person:aliasMuhammad Da'ud SALMANengus_ofac_sdnofac-9332
Person:aliasIbrahim Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9332
Person:birthDate1977engus_ofac_sdnofac-9332
Person:birthDate1983-10-25engus_ofac_sdnofac-9332
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9332
Person:countryiqengus_ofac_sdnofac-9332
Person:countrysyengus_ofac_sdnofac-9332
Person:firstNameIbrahim Sabawi Ibrahim Hassanengus_ofac_sdnofac-9332
Person:firstNameIbrahim Sabawi Ibrahim Hasanengus_ofac_sdnofac-9332
Person:firstNameIbrahim Sab'awi Ibrahim Hasanengus_ofac_sdnofac-9332
Person:firstNameIbrahim Sabawi Ibrahim Al-Hassanengus_ofac_sdnofac-9332
Person:firstNameMuhammad Da'udengus_ofac_sdnofac-9332
Person:idb44df0de8e459cd4843fe2ce790f9a581569bf4fengus_ofac_sdnofac-9332
Person:lastNameSALMANengus_ofac_sdnofac-9332
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-9332
Person:nameIbrahim Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9332
Person:nationalityiqengus_ofac_sdnofac-9332
Person:passportNumber284173engus_ofac_sdnofac-9332
Person:programIdUS-IRAQengus_ofac_sdnofac-9332
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9332engus_ofac_sdnofac-9332
Person:topicssanctionengus_ofac_sdnofac-9332
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