Statements: Omar Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-X6tntAvn7kt8X7KK7ZWmv5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusenggb_hmt_sanctionsgb-hmt-8694
Person:address- Damascus, Syriaua_sfms_blacklistua-sfms-849
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republicun_sc_sanctionsunsc-6908394
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadanifrafr_tresor_gels_avoirfr-ga-2836
Person:address- Yemenua_sfms_blacklistua-sfms-849
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadaniengus_ofac_sdnofac-9330
Person:addressDamascus, Syrian Arab Republicun_sc_sanctionsunsc-6908394
LegalEntity:addressDamascus Syrian Arab Republictw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
Person:addressAl-Shahid Street, Az Zabadani, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0143
Person:addressAl-Shahid Street, Az Zabadani, Syrian Arab Republicch_seco_sanctionsch-seco-1830
Person:addressDamascusengus_ofac_sdnofac-9330
LegalEntity:addressYementw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
LegalEntity:addressAl-Shahid Street Az Zabadani Syriatw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
Person:addressDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-1830
Person:address- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syriaua_sfms_blacklistua-sfms-849
Person:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0143
Person:addressAl-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republic, Damascus Syrian Arab Republic, Yemenza_fic_sanctionszafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:addressAl-Shahid Street Al-Mahata Neighborhood, Az Zabadani Az Zabadani Syrian Arab Republictw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
Person:addressDamasfrafr_tresor_gels_avoirfr-ga-2836
Person:addressDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-1546-5
Person:addressAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadanienggb_hmt_sanctionsgb-hmt-8694
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syriaau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:addressDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-1546-5
LegalEntity:addressDamascus Syriatw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
Person:addressDamascus, Syriaau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:addressYementw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
Person:addressAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-1546-5
Person:addressYemenau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:addressAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-1546-5
Person:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-1546-5
Person:addressEntityaddr-a31f84757c46e5f60c67a40ee87612531e7e536dbe_fod_sanctionseu-fsf-eu-1546-5
Person:addressEntityaddr-33e67450baac3ce3d9165ad91d027449dbab5690au_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-a31f84757c46e5f60c67a40ee87612531e7e536deu_fsfeu-fsf-eu-1546-5
Person:addressEntityaddr-8102cc2eca9812508d385e6ab8f633cf0c11179dengus_ofac_sdnofac-9330
Person:addressEntityaddr-3a0df39c243ed676784c6423dd911dc20ab5c072au_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-9401b21faf4274a6cb42a1778938eb04ee702b8dun_sc_sanctionsunsc-6908394
Person:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-1546-5
Person:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-1830
Person:addressEntityaddr-7cd800d71ab78f7aa8ad7c0564aec8013ab5a8a1engus_ofac_sdnofac-9330
Person:addressEntityaddr-a4a55f7355064e45cc1350acc00adb7be2945335au_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374un_sc_sanctionsunsc-6908394
Person:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2aenggb_hmt_sanctionsgb-hmt-8694
Person:addressEntityaddr-906a87d3fb10ae0fdd9e4c5a9558c8d941d67e70ch_seco_sanctionsch-seco-1830
Person:addressEntityaddr-d411d5c047ca6f8a1bce3292cd5e88a029a3112aenggb_hmt_sanctionsgb-hmt-8694
Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1830
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritich_seco_sanctionsch-seco-1830
Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-849
Person:aliasUmar Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9330
Person:aliasOmar Sabawi Ibrahim Hassan AL-TIKRITIengus_ofac_sdnofac-9330
Person:aliasUmar Ahmad Ali Al-Alusiza_fic_sanctionszafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-849
Person:aliasOmar Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9330
LegalEntity:aliasAL-TIKRITI, Omar Sab'awi Ibrahim Hasantw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiun_sc_sanctionsunsc-6908394
Person:aliasعمر سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908394
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908394
Person:aliasUmar Ahmad Ali Al-Alusiun_sc_sanctionsunsc-6908394
Person:aliasUmar Ahmad Ali AL-ALUSIengus_ofac_sdnofac-9330
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0143
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1830
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0143
Person:aliasعمر سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1830
Person:aliasUmar Ahmad Ali Al-Alusienggb_hmt_sanctionsgb-hmt-8694
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiua_sfms_blacklistua-sfms-849
Person:aliasUmar Ahmad Ali Al-Alusiau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8694
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2836
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8694
Person:aliasOmar Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0143
LegalEntity:aliasAL-TIKRITI, Omar Sabawi Ibrahim Hassantw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
Person:alias（別名1）ウマル・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、オマル・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、オマル・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jpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
Person:aliasウマル・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、オマル・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、オマル・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jpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
Person:aliasعمر سبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8694
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8694
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab'awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikritijpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
Person:alias（別名2）ウマル・アフマド・アリー・アル・アルーシーjpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
LegalEntity:aliasUmar Sabawi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
Person:aliasウマル・アフマド・アリー・アル・アルーシーjpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
Person:aliasUmar Ahmad Ali Al-Alusijpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
LegalEntity:aliasOmar Sabawi Ibrahim Hassan Al-Tikrititw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
Person:aliasOmar Sab'awi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-bf20358ac907f381169172416a9be8662440f5c5
Person:aliasUmar Ahmad Ali Al-Alusiframc_fund_freezesmc-freezes-bf20358ac907f381169172416a9be8662440f5c5
LegalEntity:aliasOmar Sab’awi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiframc_fund_freezesmc-freezes-bf20358ac907f381169172416a9be8662440f5c5
LegalEntity:aliasUmar Ahmad Ali Al-Alusitw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
LegalEntity:aliasAL-ALUSI, Umar Ahmad Alitw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2836
Person:aliasOmar Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasUmar Ahmad Ali Al-Alusifrafr_tresor_gels_avoirfr-ga-2836
Person:aliasعمر سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:aliasAL-TIKRITI, Umar Sabawi Ibrahim Hasantw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiza_fic_sanctionszafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasOmar Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2836
Person:aliasUmar Ahmad Ali Al-Alusienggb_fcdo_sanctionsgb-fcdo-irq0143
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-bf20358ac907f381169172416a9be8662440f5c5
Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908394
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