Statements: Omar Sabawi Ibrahim Hasan Al-Tikriti

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Omar Sab'awi Ibrahim Hasan Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2025-07-07
`Person:alias`	Omar Sabawi Ibrahim Hassan Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2025-07-07
`Person:alias`	Umar Ahmad Ali Al-Alusi	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:alias`	Umar Sabawi Ibrahim Hasan Al-Tikriti	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2025-07-07
`Person:birthDate`	1970	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:birthPlace`	Bagdad : IRAK	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:id`	3fad17ea45c742d33cfb4e04e1f7fbaa0d81e1b5	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2025-09-02
`Person:name`	OMAR SABAWI IBRAHIM HASAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:nationality`	iq	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:notes`	Adresse : SYRIE : Damas, SYRIE : Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, YÉMEN, N° Passeport : 2863795S : Passeport iraquien au nom de Umar Ahmad Ali Al-Alusi, né en 1970 à Bagdad, Iraq, expire le 23/08/2005	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14

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