Statements: Omar Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiza_fic_sanctionszafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasOmar Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasUmar Ahmad Ali Al-Alusiza_fic_sanctionszafic-366-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasOmar Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2836
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2836
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2836
Person:aliasUmar Ahmad Ali Al-Alusifrafr_tresor_gels_avoirfr-ga-2836
LegalEntity:aliasAL-TIKRITI, Umar Sabawi Ibrahim Hasantw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
LegalEntity:aliasAL-TIKRITI, Omar Sabawi Ibrahim Hassantw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
LegalEntity:aliasAL-TIKRITI, Omar Sab'awi Ibrahim Hasantw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
LegalEntity:aliasAL-ALUSI, Umar Ahmad Alitw_shtctw-shtc-9af09a0fab0b26bae9e58f157b3397cb5a4409c5
Person:aliasعمر سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasUmar Ahmad Ali Al-Alusiau_dfat_sanctionsau-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiau_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
LegalEntity:aliasOmar Sabawi Ibrahim Hassan Al-Tikrititw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
LegalEntity:aliasOmar Sab’awi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
LegalEntity:aliasUmar Ahmad Ali Al-Alusitw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
LegalEntity:aliasUmar Sabawi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-9940fcbe14530d977b84e50721f3521819044528
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritich_seco_sanctionsch-seco-1830
Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1830
Person:aliasعمر سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1830
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1830
Person:aliasUmar Ahmad Ali Al-Alusienggb_hmt_sanctionsgb-hmt-8694
Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8694
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8694
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-Tikritiframc_fund_freezesmc-freezes-bf20358ac907f381169172416a9be8662440f5c5
Person:aliasUmar Ahmad Ali Al-Alusiframc_fund_freezesmc-freezes-bf20358ac907f381169172416a9be8662440f5c5
Person:aliasOmar Sab'awi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-bf20358ac907f381169172416a9be8662440f5c5
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiframc_fund_freezesmc-freezes-bf20358ac907f381169172416a9be8662440f5c5
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-849
Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-849
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiua_sfms_blacklistua-sfms-849
Person:aliasOmar Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908394
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritiun_sc_sanctionsunsc-6908394
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908394
Person:aliasUmar Ahmad Ali Al-Alusiun_sc_sanctionsunsc-6908394
Person:aliasعمر سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908394
Person:aliasUmar Ahmad Ali Al-Alusienggb_fcdo_sanctionsgb-fcdo-irq0143
Person:aliasOmar Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0143
Person:aliasUmar Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0143
Person:aliasOmar Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0143
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:aliasUmar Ahmad Ali AL-ALUSIengus_ofac_sdnofac-9330
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
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（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
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
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