Statements: Ayman Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiun_sc_sanctionsunsc-6908129
Person:aliasأيمن سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908129
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908129
Person:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908129
Person:aliasQais Muhammad Salmanun_sc_sanctionsunsc-6908129
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8695
Person:aliasأيمن سبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8695
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritienggb_hmt_sanctionsgb-hmt-8695
Person:aliasAyman Sab'awi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8695
Person:aliasQais Muhammad Salmanenggb_hmt_sanctionsgb-hmt-8695
Person:aliasAyman Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9331
Person:aliasQais Muhammad SALMANengus_ofac_sdnofac-9331
Person:aliasAiman Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9331
Person:aliasAyman Sabawi Ibrahim Hassan AL-TIKRITIengus_ofac_sdnofac-9331
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: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 Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
Person:aliasQais Muhammad Salmanenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0144
Person:aliasQais Muhammad Salmanza_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiza_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAyman Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-360-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, Aiman Sabawi Ibrahim Hasantw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
LegalEntity:aliasAL-TIKRITI, Ayman Sabawi Ibrahim Hassantw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
LegalEntity:aliasAL-TIKRITI, Ayman Sab'awi Ibrahim Hasantw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
LegalEntity:aliasSALMAN, Qais Muhammadtw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
LegalEntity:aliasAiman Sabawi Ibrahim Hasan Al-Tikrititw_shtctw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75
LegalEntity:aliasQais Muhammad Salmantw_shtctw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75
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-Tikritifrafr_tresor_gels_avoirfr-ga-2314
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2314
Person:aliasQais Muhammad Salmanfrafr_tresor_gels_avoirfr-ga-2314
Person:aliasAyman Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2314
Person:aliasيمن سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasQais Muhammad Salmanau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:aliasAyman Sab'awi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:aliasQais Muhammad Salmanframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritich_seco_sanctionsch-seco-1854
Person:aliasأيمن سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1854
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1854
Person:aliasQais Muhammad Salmanch_seco_sanctionsch-seco-1854
Person:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1854
Person:aliasQais Muhammad Salmanua_sfms_blacklistua-sfms-848
Person:aliasAiman Sabawi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-848
Person:aliasAyman Sabawi Ibrahim Hassan Al-Tikritiua_sfms_blacklistua-sfms-848
Person:aliasAyman Sab’awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-848
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