Statements: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad Daud Salmanza_fic_sanctionszafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasIbrahim Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritiza_fic_sanctionszafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritiza_fic_sanctionszafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikrititw_shtctw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662
LegalEntity:aliasIbrahim Sab’awi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662
LegalEntity:aliasMuhammad Da’ud Salmantw_shtctw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662
LegalEntity:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikrititw_shtctw-shtc-e2c8b294d768c99d043faadf5a905a994b42c662
LegalEntity:aliasAL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassantw_shtctw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f
LegalEntity:aliasAL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasantw_shtctw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f
LegalEntity:aliasAL-TIKRITI, Ibrahim Sabawi Ibrahim Hassantw_shtctw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f
LegalEntity:aliasSALMAN, Muhammad Da'udtw_shtctw-shtc-b19f94c28ceffbf1f8577113b398c79a7023a19f
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-1631
Person:aliasMuhammad Da'ud Salmanfrafr_tresor_gels_avoirfr-ga-1631
Person:aliasIbrahim Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-1631
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-1631
Person:aliasIbrahim Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritiau_dfat_sanctionsau-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti
Person:aliasإبراهيم سبعاوي إبراهيم حسن التكريتيau_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:aliasIbrahim Sab'awi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
Person:aliasMuhammad Da'ud Salmanframc_fund_freezesmc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritiframc_fund_freezesmc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritiframc_fund_freezesmc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritich_seco_sanctionsch-seco-1868
Person:aliasIbrahim Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1868
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritich_seco_sanctionsch-seco-1868
Person:aliasإبراھيم سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1868
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8696
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8696
Person:aliasإبراهيم سبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8696
Person:aliasIbrahim Sab'awi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8696
Person:aliasMuhammad Da'ud Salmanenggb_hmt_sanctionsgb-hmt-8696
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:aliasIbrahim Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0145
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0145
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0145
Person:aliasMuhammad Da'ud Salmanenggb_fcdo_sanctionsgb-fcdo-irq0145
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: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:aliasムハンマド・ダーウード・サルマンjpnjp_mof_sanctionsja-mof-11916a0b44353053c49654d91d3e394805f8d463
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
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 Salmanjpnjp_mof_sanctionsja-mof-11916a0b44353053c49654d91d3e394805f8d463
Person:aliasMuhammad Da’ud Salmanua_sfms_blacklistua-sfms-847
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritiua_sfms_blacklistua-sfms-847
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritiua_sfms_blacklistua-sfms-847
Person:aliasIbrahim Sab’awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-847
Person:aliasIbrahim Sabawi Ibrahim Al-Hassan Al-Tikritiun_sc_sanctionsunsc-6908130
Person:aliasإبراهيم سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908130
Person:aliasMuhammad Da’ud Salmanun_sc_sanctionsunsc-6908130
Person:aliasIbrahim Sabawi Ibrahim Hassan Al-Tikritiun_sc_sanctionsunsc-6908130
Person:aliasIbrahim Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908130
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