Statements: Ayman Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-kpt9j9utGj2dNTDrVtTYzD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBludanfrafr_tresor_gels_avoirfr-ga-2314
LegalEntity:addressMutanabi Area, Al Monsur Baghdad Baghdad Iraqtw_shtctw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75
LegalEntity:addressBludan Syrian Arab Republictw_shtctw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75
Person:address- Mutanabi Area, Al Monsur, Baghdad, Iraqua_sfms_blacklistua-sfms-848
Person:addressMutanabi Area, Al Monsur, Bagdadfrafr_tresor_gels_avoirfr-ga-2314
Person:addressMutanabi Area, Al Monsur, Baghdadenggb_hmt_sanctionsgb-hmt-8695
Person:addressMutanabi Area, Al Monsur, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1547-67
Person:addressBludan, Syrian Arab Republicch_seco_sanctionsch-seco-1854
Person:addressMutanabi Area, Al Monsur, Baghdad, IRAQeu_fsfeu-fsf-eu-1547-67
Person:address- Bludan, Syriaua_sfms_blacklistua-sfms-848
Person:addressBludan Syrian Arab Republic, Mutanabi Area, Al Monsur Baghdad Baghdad Iraqza_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:addressBludan, Syriaau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:addressBludan, Syrian Arab Republicun_sc_sanctionsunsc-6908129
Person:addressBludan, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0144
LegalEntity:addressMutanabi Area Baghdad Iraqtw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
Person:addressBludan, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-1547-67
Person:addressBludanengus_ofac_sdnofac-9331
Person:addressMutanabi Area, Baghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:addressMutanabi Area, Al Monsur, Baghdad, Iraqun_sc_sanctionsunsc-6908129
Person:addressBludanenggb_hmt_sanctionsgb-hmt-8695
Person:addressBLUDAN, SYRengus_sam_exclusionsusgsa-s4mr3p8p2
Person:addressMutanabi Area, Al Monsur, Baghdad, Iraqch_seco_sanctionsch-seco-1854
Person:addressMutanabi Area, Al Monsur, Baghdadengus_ofac_sdnofac-9331
Person:addressBludan, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-1547-67
LegalEntity:addressBludan Syriatw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
Person:addressMutanabi Area, Al Monsur, Baghdad, Iraqau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-745b6778da8b6a990c2198e18092e283e3a41b55un_sc_sanctionsunsc-6908129
Person:addressEntityaddr-50608d8f91d77a1e52cd03457be3fcf83a45a37fun_sc_sanctionsunsc-6908129
Person:addressEntityaddr-745b6778da8b6a990c2198e18092e283e3a41b55eu_fsfeu-fsf-eu-1547-67
Person:addressEntityaddr-3f0e0c273e1db6988ac4bcece0b2420e8d6fca1aenggb_hmt_sanctionsgb-hmt-8695
Person:addressEntityaddr-6b24a83c6c9a9f2207f9de06657290d72f921754au_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:addressEntityaddr-745b6778da8b6a990c2198e18092e283e3a41b55be_fod_sanctionseu-fsf-eu-1547-67
Person:addressEntityaddr-50608d8f91d77a1e52cd03457be3fcf83a45a37fbe_fod_sanctionseu-fsf-eu-1547-67
Person:addressEntityaddr-54c7d151b0e3aff0a0a8b16fc52b39b0be0de416enggb_hmt_sanctionsgb-hmt-8695
Person:addressEntityaddr-79a936d682d373fa7c197b87a51554378275fa77engus_ofac_sdnofac-9331
Person:addressEntityaddr-50608d8f91d77a1e52cd03457be3fcf83a45a37fch_seco_sanctionsch-seco-1854
Person:addressEntityaddr-745b6778da8b6a990c2198e18092e283e3a41b55ch_seco_sanctionsch-seco-1854
Person:addressEntityaddr-50608d8f91d77a1e52cd03457be3fcf83a45a37feu_fsfeu-fsf-eu-1547-67
Person:addressEntityaddr-c3f30d76a96639744f6dc8127e7d4de05eb7bbdcengus_ofac_sdnofac-9331
Person:addressEntityaddr-d815f01dd4c1be50af4553c014059cbc8e664d35au_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:aliasAL-TIKRITI, Ayman Sab'awi Ibrahim Hasantw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
Person:aliasأيمن سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908129
LegalEntity:aliasSALMAN, Qais Muhammadtw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikriti, Ayman Sab'awi Ibrahim Hasan Al-Tikriti, Ayman Sabawi Ibrahim Hassan Al-Tikriti, Qais Muhammad Salmanjpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiza_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasアイマン・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、アイマン・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、アイマン・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、カイス・ムハンマド・サルマンjpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:aliasQais Muhammad Salmanza_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAyman Sab'awi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8695
LegalEntity:aliasAL-TIKRITI, Aiman Sabawi Ibrahim Hasantw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:aliasQais Muhammad Salmanframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908129
Person:aliasأيمن سبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8695
Person:aliasAyman Sabawi Ibrahim Hassan AL-TIKRITIengus_ofac_sdnofac-9331
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8695
Person:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2314
Person:aliasQais Muhammad Salmanfrafr_tresor_gels_avoirfr-ga-2314
Person:aliasQais Muhammad SALMANengus_ofac_sdnofac-9331
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAyman Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2314
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
Person:aliasQais Muhammad Salmanun_sc_sanctionsunsc-6908129
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2314
Person:aliasAyman Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
Person:aliasAyman Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:aliasAL-TIKRITI, Ayman Sabawi Ibrahim Hassantw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
Person:aliasQais Muhammad Salmanua_sfms_blacklistua-sfms-848
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908129
LegalEntity:aliasQais Muhammad Salmantw_shtctw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75
Person:aliasQais Muhammad Salmanch_seco_sanctionsch-seco-1854
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1854
Person:aliasQais Muhammad Salmanenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-848
Person:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1854
LegalEntity:aliasAyman Sabawi Ibrahim Hassan Al-Tikrititw_shtctw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75
LegalEntity:aliasAyman Sab’awi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritich_seco_sanctionsch-seco-1854
Person:aliasAyman Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9331
Person:aliasأيمن سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1854
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiun_sc_sanctionsunsc-6908129
Person:aliasAyman Sab'awi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8695
Person:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-848
Person:aliasQais Muhammad Salmanau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiua_sfms_blacklistua-sfms-848
LegalEntity:aliasAiman Sabawi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75
Person:aliasAiman Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9331
Person:aliasيمن سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasQais Muhammad Salmanenggb_hmt_sanctionsgb-hmt-8695
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-8695
Person:birthCountryiqch_seco_sanctionsch-seco-1854
Person:birthDate1971-10-21framc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:birthDate1971-10-21jpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:birthDate1971-10-21au_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:birthDate1971-10-21ua_sfms_blacklistua-sfms-848
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting