Statements: Omar Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countryiqengus_ofac_sdnofac-9330
Person:countrysyengus_ofac_sdnofac-9330
Person:countryyeengus_ofac_sdnofac-9330
Person:countryyeengus_sam_exclusionsusgsa-s4mr3p8p5
Person:countrysyenggb_fcdo_sanctionsgb-fcdo-irq0143
Person:countryyeenggb_fcdo_sanctionsgb-fcdo-irq0143
Person:countryyeeu_fsfeu-fsf-eu-1546-5
Person:countrysyeu_fsfeu-fsf-eu-1546-5
Person:countryiqeu_fsfeu-fsf-eu-1546-5
Person:countryyebe_fod_sanctionseu-fsf-eu-1546-5
Person:countrysybe_fod_sanctionseu-fsf-eu-1546-5
Person:countryiqbe_fod_sanctionseu-fsf-eu-1546-5
Person:countryiqjpnjp_mof_sanctionsja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee
Person:countryiqfrafr_tresor_gels_avoirfr-ga-2836
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2836
Person:countryyefrafr_tresor_gels_avoirfr-ga-2836
Person:countryyeau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:countrysych_seco_sanctionsch-seco-1830
Person:countryyech_seco_sanctionsch-seco-1830
Person:countryyeenggb_hmt_sanctionsgb-hmt-8694
Person:countrysyenggb_hmt_sanctionsgb-hmt-8694
LegalEntity:countrysytw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
LegalEntity:countryyetw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
LegalEntity:countrysytw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
LegalEntity:countryyetw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
Person:countrysyun_sc_sanctionsunsc-6908394
Person:countryyeun_sc_sanctionsunsc-6908394
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting