Statements: Ayman Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBludanengus_ofac_sdnofac-9331
Person:addressMutanabi Area, Al Monsur, Baghdadengus_ofac_sdnofac-9331
Person:addressEntityaddr-c3f30d76a96639744f6dc8127e7d4de05eb7bbdcengus_ofac_sdnofac-9331
Person:addressEntityaddr-79a936d682d373fa7c197b87a51554378275fa77engus_ofac_sdnofac-9331
Person:aliasAiman Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9331
Person:aliasAyman Sabawi Ibrahim Hassan AL-TIKRITIengus_ofac_sdnofac-9331
Person:aliasAyman Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9331
Person:aliasQais Muhammad SALMANengus_ofac_sdnofac-9331
Person:birthDate1971-10-21engus_ofac_sdnofac-9331
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9331
Person:birthPlaceAl-Owja, Iraqengus_ofac_sdnofac-9331
Person:countryiqengus_ofac_sdnofac-9331
Person:countrysyengus_ofac_sdnofac-9331
Person:firstNameAyman Sab'awi Ibrahim Hasanengus_ofac_sdnofac-9331
Person:firstNameAiman Sabawi Ibrahim Hasanengus_ofac_sdnofac-9331
Person:firstNameAyman Sabawi Ibrahim Hassanengus_ofac_sdnofac-9331
Person:firstNameQais Muhammadengus_ofac_sdnofac-9331
Person:firstNameAyman Sabawi Ibrahim Hasanengus_ofac_sdnofac-9331
Person:id735d52421e7678cd6192c2e6a6e18ae4ef49aa06engus_ofac_sdnofac-9331
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-9331
Person:lastNameSALMANengus_ofac_sdnofac-9331
Person:nameAyman Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9331
Person:nationalityiqengus_ofac_sdnofac-9331
Person:programIdUS-IRAQengus_ofac_sdnofac-9331
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9331engus_ofac_sdnofac-9331
Person:topicssanctionengus_ofac_sdnofac-9331
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