Statements: AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI

Canonical ID: NK-YYJdxhKGotySBpS4SfAnZS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Hadda Hotel, Sana'aengus_ofac_sdnofac-10374
Person:addressJirmanah Neighborhood, Damascusengus_ofac_sdnofac-10374
Person:addressAl-Ra'is Building, Mina Street, Tartusengus_ofac_sdnofac-10374
Person:addressEntityaddr-34a70115bd03c832ce120a3da90d6fcfff3573cfengus_ofac_sdnofac-10374
Person:addressEntityaddr-f63acc71a94cb9699600bc5f6544d70d43b0d779engus_ofac_sdnofac-10374
Person:addressEntityaddr-20a8b8309b63d5f6dcc8fc6cd9a683673d6cf7a4engus_ofac_sdnofac-10374
Person:aliasAhmad Watban Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-10374
Person:alias'Imad 'Udi MUHAWDARengus_ofac_sdnofac-10374
Person:birthDate1979engus_ofac_sdnofac-10374
Person:birthDate1975engus_ofac_sdnofac-10374
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-10374
Person:countryyeengus_ofac_sdnofac-10374
Person:countrysyengus_ofac_sdnofac-10374
Person:firstName'Imad 'Udiengus_ofac_sdnofac-10374
Person:firstNameAhmed Watban Ibrahim Hasanengus_ofac_sdnofac-10374
Person:firstNameAhmad Watban Ibrahim Hasanengus_ofac_sdnofac-10374
Person:idf92df235eb7b88a2143a6fbf56b6a6198a72abfaengus_ofac_sdnofac-10374
Person:lastNameMUHAWDARengus_ofac_sdnofac-10374
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-10374
Person:nameAhmed Watban Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-10374
Person:nationalityiqengus_ofac_sdnofac-10374
Person:programIdUS-IRAQengus_ofac_sdnofac-10374
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10374engus_ofac_sdnofac-10374
Person:topicssanctionengus_ofac_sdnofac-10374
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