Keep updated
Get in touch
Canonical ID: NK-Ue69xd8sgDC9DT8uyzCqso · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a8176fd420774b8aa77342e99606c27274930ce3 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | de5cb08625f2f9244c9123624b09d05fec3e26c6 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | eea36a9aa08f184ce25de8edf0e0523b135916d0 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | b67b6ad79f3adae324ee7963fac11d3f6612ca58 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 29b9f0d5baa608b05f8017c7819906ddf6d08c5a | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 4b30b660f3d746088623dfdaddfe5075b090fccf | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | b2d4bc945c4ed834c046e0e10c705a402693d4fe | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 43a591913283ae37b9a06defd3f2b7af5ecd115a | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 9cfe0e9de1ef55ac4746aa8922e658551ad61a5f | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | b01bf678fe55e291cad5972382c33d24883cc9b5 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 552b840a2f3cdc0fffdd781dc44717e38d540f6b | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 3d92bd1220a284282d7685728e6ae99d12d64c94 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 39169877a0517db2b1cc86ed69180c4cb75a3933 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 9a2615054f4ae2c8f592c61516f6340fc13656ec | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 0c156c3afec978e72b30da72f70c9325c9c6c9b4 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 3a9dde38387a50eeaccf182b860ec10dba9a5440 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 889612abce779f3d47f34c03616231d0c713170a | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 14d22f52e54797a2748655e3a9e596ce1e4ae90d | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 01b34258174b73b896f4d014024580c1c9b6ecd9 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | 8e840b727f3298662adb8526f63b03d93f4e603c | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:id | a852f14ba85734c0a11834e0c50e92cfe8383125 | be_fod_sanctions | eu-fsf-eu-1548-32 | ||||
Person:id | 8fc1b21366729e6c1ba0b78b41b547f046bba748 | be_fod_sanctions | be-fod-dd7d2863829c342a09fe4417367622a6208e9f43 | ||||
Person:id | 3a39ce2abc503674a94f9e08ef9bffd8c6015e73 | jp_mof_sanctions | ja-mof-11916a0b44353053c49654d91d3e394805f8d463 | ||||
Person:id | 2f04fc86c88229bc0bd20c342c14517cf550d0c7 | us_trade_csl | ofac-9332 | ||||
Person:id | 7414c29cc472cce0cf747fe6095a0e8011460878 | un_sc_sanctions | unsc-6908130 | ||||
Person:id | f2bc5dc91ad3910656652076addf3cb8f0466dda | us_sam_exclusions | usgsa-s4mr3r7wp | ||||
Person:id | 01c9c61675eb5a1eb639ea580689302d30b3463c | us_sam_exclusions | usgsa-s4mr3p8p0 | ||||
Person:id | 52a3fb97912bd7610f6de5f40024a3a8740629ec | us_sam_exclusions | usgsa-s4mr3r7wq | ||||
Person:id | 7c5cc5676f2aa835f5c8e96115ba76967bd2bd6e | us_sam_exclusions | usgsa-s4mr3p8nz | ||||
Person:id | b5a53cb66a708e2c7089e195b4ad87a95e241529 | fr_tresor_gels_avoir | fr-ga-1631 | ||||
Person:id | 10bb0bc949330a5769b3bd5a261d2fbd8d3af91c | us_sam_exclusions | usgsa-s4mr3p8p1 | ||||
Person:id | 52daa25f8667739bd8527b0a7b19a7dc6843928b | ch_seco_sanctions | ch-seco-1868 | ||||
Person:id | e3a05d8877fe49b70ba83201521f8a364cc7bd3e | us_ofac_sdn | ofac-9332 | ||||
Person:id | 8561d8382fb1d21aa7c8461eb6769d9255bda867 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | d2391321bbefd63648758cedd19cd80f6bba76fe | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | e64d86502717e949efcc467fffc08797db536ade | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | e3d8a834631be6006435ccc2adb27eefe1fceb72 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 1c393fa64ad60efa3c6ce93c713af96527f37d1c | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | a5c24bfa23297c704e4ac9843e2e312dcd897a82 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 818dffdac94623ec3dfa62c42edf46e210534d8f | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | e53ad5f745664d6980ba1f09c8d0c545f23795dd | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 55159b88c9b11b5dd3821062aa950598367c2810 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | b8c622964b107255741ecc358a6fddceacf28242 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | b110464ef116635315eeb770741431367e13bc81 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 2f5cbf49313a22a606adaa90102c5e54bacdc440 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | e76fa04f0774f016b82c9fc8b439dea1255652d5 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 399ffc1d6ee12b6a4828314124f9fe4602634707 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 4a3e3cf47759cfe3a75b6e21505f17f04e9e0daa | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | d646c71f15249748387dc847dc5049bcff287f49 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 1e0887418d7202b430d72c324bd0889158e29c0a | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 5add07048d7e687cadf61a2f8cdaa23a12ff3eeb | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | ae2eecdf34c243b7554d0c8babf3509dc9a4f796 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 8cb7e83b177fd0d3ed9ed4f1df589798ee1ee813 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 020a28a3c67b6ea9d42cd47ed460fc8a17550d08 | gb_fcdo_sanctions | gb-fcdo-irq0145 | ||||
Person:id | 5fd7e7d940c061fc7ed06be42d1e5b7253ecebfc | eu_fsf | eu-fsf-eu-1548-32 | ||||
Person:id | 99dcbd7fc60445c7ec2269b328215bfc5f1fb44e | za_fic_sanctions | zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 26ee999d58ddcf8253fad90ee10e8bc4ddb8c7b9 | ua_sfms_blacklist | ua-sfms-847 | ||||
LegalEntity:id | 8978537ebc816d1955c704106f6d0c713a45e14c | tw_shtc | tw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f | ||||
LegalEntity:id | 22022088d6d28f994dfc30ce6c7aef2b5777d192 | tw_shtc | tw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662 | ||||
Person:id | 9f691855cc8cb34df9f0f6a30a7beb63f9165189 | au_dfat_sanctions | au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:idNumber | 284173 | eu_fsf | eu-fsf-eu-1548-32 | ||||
Person:idNumber | 284173 | be_fod_sanctions | eu-fsf-eu-1548-32 | ||||
Person:lastName | Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0145 | |||
Person:lastName | Salman | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:lastName | HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908130 | ||||
Person:lastName | HASAN AL-TIKRITI | ua_sfms_blacklist | ua-sfms-847 | ||||
Person:lastName | AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:lastName | SALMAN | eng | us_ofac_sdn | ofac-9332 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r7wp | |||
Person:lastName | Salman | eng | gb_fcdo_sanctions | gb-fcdo-irq0145 | |||
Person:lastName | SALMAN | eng | us_sam_exclusions | usgsa-s4mr3p8p1 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r7wq | |||
Person:lastName | Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p8nz | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-9332 | |||
Person:lastName | AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0145 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p8p0 | |||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1868 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8696 | ||||
Person:modifiedAt | 2005-08-03 | eu_fsf | eu-fsf-eu-1548-32 | ||||
Person:modifiedAt | 2005-08-03 | be_fod_sanctions | eu-fsf-eu-1548-32 | ||||
Person:name | Ibrahim Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-1631 | |||
Person:name | Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9332 | |||
Person:name | IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p8nz | |||
Person:name | Muhammad Da’ud Salman | be_fod_sanctions | be-fod-dd7d2863829c342a09fe4417367622a6208e9f43 | ||||
Person:name | Ibrahim Sabawi Ibrahim Hasan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-11916a0b44353053c49654d91d3e394805f8d463 | |||
LegalEntity:name | IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI | tw_shtc | tw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662 | ||||
Person:name | IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908130 | ||||
LegalEntity:name | AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan | tw_shtc | tw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f | ||||
Person:name | AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan | us_trade_csl | ofac-9332 | ||||
Person:name | 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 | jpn | jp_mof_sanctions | ja-mof-11916a0b44353053c49654d91d3e394805f8d463 | |||
Person:name | Ibrahim Sabawi Ibrahim Hassan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1548-32 | ||||
Person:name | Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1548-32 | ||||
Person:name | Ibrahim Sabawi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1548-32 | ||||
Person:name | Muhammad Da’ud Salman | ch_seco_sanctions | ch-seco-1868 | ||||
Person:name | Ibrahim Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1868 | ||||
Person:name | IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8696 | |||
Person:name | IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0145 | |||
Person:name | IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a | |||
Person:name | Muhammad Da’ud Salman | be_fod_sanctions | eu-fsf-eu-1548-32 | ||||