Statements: Sa'd Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-c9gphPbrGM9a5wJ9VTXf69 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republictw_shtctw-shtc-0629fc1fd1b0195721ae8a0455d35c183f7a579b
Person:address- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syriaua_sfms_blacklistua-sfms-845
Person:addressAl-Shahid Street, Az Zabadani, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0147
LegalEntity:addressYementw_shtctw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadaniengus_ofac_sdnofac-9354
Person:addressAZ ZABADANIengus_sam_exclusionsusgsa-s4mr3qrwv
Person:addressAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadanienggb_hmt_sanctionsgb-hmt-8698
LegalEntity:addressYementw_shtctw-shtc-0629fc1fd1b0195721ae8a0455d35c183f7a579b
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republicau_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadanifrafr_tresor_gels_avoirfr-ga-3169
Person:addressAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-1567-69
Person:address- Yemenua_sfms_blacklistua-sfms-845
LegalEntity:addressAl-Shahid Street, Al-Mahata Neighborhood Az Zabadani Syriatw_shtctw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c
Person:addressAl-Shahid Street, Al-Mahata Neighborhood Az Zabadani Az Zabadani Syrian Arab Republic, Yemenza_fic_sanctionszafic-368-sad-sabawi-ibrahim-hasan-al-tikriti
Person:addressAl-Shahid Street, Az Zabadani, Syrian Arab Republicch_seco_sanctionsch-seco-1922
Person:addressYemenau_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:addressAl-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syrian Arab Republicun_sc_sanctionsunsc-6908132
Person:addressAl-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-1567-69
Person:addressEntityaddr-9401b21faf4274a6cb42a1778938eb04ee702b8dun_sc_sanctionsunsc-6908132
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Person:addressEntityaddr-3a0df39c243ed676784c6423dd911dc20ab5c072au_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-a31f84757c46e5f60c67a40ee87612531e7e536deu_fsfeu-fsf-eu-1567-69
Person:addressEntityaddr-2d70894e2152be08a84353723b6fb73da511dcc4au_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-a31f84757c46e5f60c67a40ee87612531e7e536dbe_fod_sanctionseu-fsf-eu-1567-69
Person:addressEntityaddr-9d8fdcd16b6e64485e2af70713696042bfd31adcus_ofac_sdnofac-9354
Person:addressEntityaddr-d411d5c047ca6f8a1bce3292cd5e88a029a3112agb_hmt_sanctionsgb-hmt-8698
LegalEntity:aliasSa’d Sab’awi Hasan Al-Tikrititw_shtctw-shtc-0629fc1fd1b0195721ae8a0455d35c183f7a579b
LegalEntity:aliasSa’ad Sabawi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-0629fc1fd1b0195721ae8a0455d35c183f7a579b
Person:aliasسعد سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908132
Person:aliasSa'd Sab'awi Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0147
Person:aliasSa’d Sab’awi Hasan Al-Tikritiua_sfms_blacklistua-sfms-845
Person:aliasSa'ad Sabawi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8698
Person:aliasSa'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-Tikritijpnjp_mof_sanctionsja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd
Person:aliasSa’d Sab’awi Hasan Al-Tikritich_seco_sanctionsch-seco-1922
Person:aliasسعد سبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8698
Person:aliasSa'd Sab'awi Hasan Al-Tikritiframc_fund_freezesmc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad
Person:aliasSa’ad Sabawi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-845
Person:aliasサアド・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、サアド・サバーウィー・ハサン・アル・ティクリーティーjpnjp_mof_sanctionsja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd
Person:aliasSa'ad Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3169
Person:aliasSa’d Sab’awi Hasan Al-Tikritiau_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:aliasAL-TIKRITI, Sa'ad Sabawi Ibrahim Hasantw_shtctw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c
Person:aliasSa’ad Sabawi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:aliasSa'd Sab'awi Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8698
Person:aliasSa'ad Sabawi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad
Person:aliasSa’ad Sabawi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908132
LegalEntity:aliasAL-TIKRITI, Sa'd Sab'awi Hasantw_shtctw-shtc-a412dd4cbf75fd4efc1d4bac1e294e97f7f6657c
Person:aliasSa'ad Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9354
Person:aliasسعد سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:aliasSa'd Sab'awi Hasan AL-TIKRITIengus_ofac_sdnofac-9354
Person:aliasSa’d Sab’awi Hasan Al-Tikritiun_sc_sanctionsunsc-6908132
Person:aliasSa'ad Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0147
Person:aliasسعد سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1922
Person:aliasSa’ad Sabawi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1922
Person:aliasسعد سبعاوي إبراهيم حسن التكريتيenggb_fcdo_sanctionsgb-fcdo-irq0147
Person:aliasSad Sabawi Hasan Al-Tikritiza_fic_sanctionszafic-368-sad-sabawi-ibrahim-hasan-al-tikriti
Person:aliasSaad Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-368-sad-sabawi-ibrahim-hasan-al-tikriti
Person:aliasSa'd Sab'awi Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3169
Person:birthDate1988-09-19un_sc_sanctionsunsc-6908132
Person:birthDate1988-09-19be_fod_sanctionseu-fsf-eu-1567-69
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Person:birthPlaceIraqiua_sfms_blacklistua-sfms-845
Person:citizenshipiqau_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
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Person:countrysych_seco_sanctionsch-seco-1922
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