Statements: Omar Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusengus_ofac_sdnofac-9330
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadaniengus_ofac_sdnofac-9330
Person:addressEntityaddr-7cd800d71ab78f7aa8ad7c0564aec8013ab5a8a1engus_ofac_sdnofac-9330
Person:addressEntityaddr-8102cc2eca9812508d385e6ab8f633cf0c11179dengus_ofac_sdnofac-9330
Person:aliasUmar Ahmad Ali AL-ALUSIengus_ofac_sdnofac-9330
Person:aliasOmar Sabawi Ibrahim Hassan AL-TIKRITIengus_ofac_sdnofac-9330
Person:aliasOmar Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9330
Person:aliasUmar Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9330
Person:birthDate1970engus_ofac_sdnofac-9330
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9330
Person:countrysyengus_ofac_sdnofac-9330
Person:countryiqengus_ofac_sdnofac-9330
Person:countryyeengus_ofac_sdnofac-9330
Person:firstNameOmar Sabawi Ibrahim Hasanengus_ofac_sdnofac-9330
Person:firstNameOmar Sab'awi Ibrahim Hasanengus_ofac_sdnofac-9330
Person:firstNameOmar Sabawi Ibrahim Hassanengus_ofac_sdnofac-9330
Person:firstNameUmar Sabawi Ibrahim Hasanengus_ofac_sdnofac-9330
Person:firstNameUmar Ahmad Aliengus_ofac_sdnofac-9330
Person:idb8c1fb9e8d92e5c0c23953c5eb0d68f95811ef37engus_ofac_sdnofac-9330
Person:lastNameAL-ALUSIengus_ofac_sdnofac-9330
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-9330
Person:nameOmar Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9330
Person:nationalityiqengus_ofac_sdnofac-9330
Person:passportNumber2863795Sengus_ofac_sdnofac-9330
Person:programIdUS-IRAQengus_ofac_sdnofac-9330
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9330engus_ofac_sdnofac-9330
Person:topicssanctionengus_ofac_sdnofac-9330
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