Statements: Ayman Sabawi Ibrahim Hasan Al-Tikriti

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr3p8p2`	2024-06-14
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-1547-67`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-1547-67`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2314`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2314`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908129`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908129`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-1854`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-1854`	2023-04-20
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-8695`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-8695`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-9331`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-9331`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-irq0144`	2024-05-09
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0144`	2024-05-09
`Person:country`	iq		eu_fsf	`eu-fsf-eu-1547-67`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-1547-67`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5`	2025-08-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5`	2025-08-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75`	2025-07-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75`	2025-07-21

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