Statements: AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1971-10-21be_fod_sanctionseu-fsf-eu-1547-67
Person:birthDate1971-10-21jp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:birthDate1971-10-21fr_tresor_gels_avoirfr-ga-2314
Person:birthDate1971-10-21us_ofac_sdnofac-9331
Person:birthDate1971be_fod_sanctionseu-fsf-eu-1547-67
Person:birthDate1971eu_fsfeu-fsf-eu-1547-67
Person:birthDate1971-10-21eu_fsfeu-fsf-eu-1547-67
Person:birthDate1971-10-21za_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:birthDate1971-10-21ch_seco_sanctionsch-seco-1854
Person:birthDate1971-10-21au_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:birthDate1971-10-21ua_sfms_blacklistua-sfms-848
Person:birthDate1971-10-21un_sc_sanctionsunsc-6908129
Person:birthDate1971-10-21gb_fcdo_sanctionsgb-fcdo-irq0144
Person:birthPlaceBagdadfrafr_tresor_gels_avoirfr-ga-2314
Person:birthPlaceAl-Owja, Iraqch_seco_sanctionsch-seco-1854
Person:birthPlaceBaghdad, IRAQeu_fsfeu-fsf-eu-1547-67
Person:birthPlaceBaghdad, Iraq, Al-Owja, Iraqua_sfms_blacklistua-sfms-848
Person:birthPlaceBaghdadenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9331
Person:birthPlaceIraqenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:birthPlaceBaghdadbe_fod_sanctionsbe-fod-de3a48b0811115e4a0bf9a9e0488ced9a4ef126b
Person:birthPlaceバグダッド、アル・アウィージャ（イラク）jpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:birthPlaceAl-Owja, IRAQbe_fod_sanctionseu-fsf-eu-1547-67
Person:birthPlaceAl-Owjaenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:birthPlaceBagdad : IRAK, Al-Owja : IRAKframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:birthPlaceAl-Owjafrafr_tresor_gels_avoirfr-ga-2314
Person:birthPlaceBaghdad, IRAQbe_fod_sanctionseu-fsf-eu-1547-67
Person:birthPlaceAl-Owjabe_fod_sanctionsbe-fod-de3a48b0811115e4a0bf9a9e0488ced9a4ef126b
Person:birthPlaceBaghdad, Iraqun_sc_sanctionsunsc-6908129
Person:birthPlaceAl-Owja, Iraqun_sc_sanctionsunsc-6908129
Person:birthPlaceBaghdad, Iraqau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:birthPlaceAl-Owja, Iraqau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:birthPlaceAl-Owja.enggb_hmt_sanctionsgb-hmt-8695
Person:birthPlaceBaghdadenggb_hmt_sanctionsgb-hmt-8695
Person:birthPlaceAl-Owja, IRAQeu_fsfeu-fsf-eu-1547-67
Person:birthPlaceBaghdad, Iraqch_seco_sanctionsch-seco-1854
Person:birthPlaceAl-Owja, Iraqengus_ofac_sdnofac-9331
Person:citizenshipiqau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:countrysych_seco_sanctionsch-seco-1854
LegalEntity:countrysytw_shtctw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75
Person:countryusus_sam_exclusionsusgsa-s4mr3p8p3
Person:countrysyun_sc_sanctionsunsc-6908129
Person:countryiqun_sc_sanctionsunsc-6908129
Person:countryusus_sam_exclusionsusgsa-s4mr3r666
Person:countrysyus_sam_exclusionsusgsa-s4mr3p8p2
Person:countryiqus_ofac_sdnofac-9331
Person:countrysyus_ofac_sdnofac-9331
Person:countryiqeu_fsfeu-fsf-eu-1547-67
Person:countrysyeu_fsfeu-fsf-eu-1547-67
Person:countryiqbe_fod_sanctionsbe-fod-de3a48b0811115e4a0bf9a9e0488ced9a4ef126b
Person:countryiqgb_fcdo_sanctionsgb-fcdo-irq0144
LegalEntity:countryiqtw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
LegalEntity:countrysytw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
Person:countryusus_sam_exclusionsusgsa-s4mr3r665
Person:countryiqch_seco_sanctionsch-seco-1854
Person:countrysygb_hmt_sanctionsgb-hmt-8695
Person:countrysybe_fod_sanctionseu-fsf-eu-1547-67
Person:countryiqbe_fod_sanctionseu-fsf-eu-1547-67
Person:countryiqjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:countryiqgb_hmt_sanctionsgb-hmt-8695
Person:countryusus_sam_exclusionsusgsa-s4mr3p8p4
Person:countrysygb_fcdo_sanctionsgb-fcdo-irq0144
Person:countrysyfr_tresor_gels_avoirfr-ga-2314
LegalEntity:countryiqtw_shtctw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75
Person:countryiqfr_tresor_gels_avoirfr-ga-2314
Person:createdAt2005-07-27un_sc_sanctionsunsc-6908129
Person:createdAt2005-07-21us_sam_exclusionsusgsa-s4mr3r666
Person:createdAt2005-07-29gb_hmt_sanctionsgb-hmt-8695
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-848
Person:createdAt2005-07-21us_sam_exclusionsusgsa-s4mr3p8p3
Person:createdAt2005-07-21us_sam_exclusionsusgsa-s4mr3p8p2
Person:createdAt2005-07-21us_sam_exclusionsusgsa-s4mr3p8p4
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1854
Person:createdAt2005-07-21us_sam_exclusionsusgsa-s4mr3r665
Person:createdAt2005-07-27za_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:firstNameAimanenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:firstNameAYMANenggb_hmt_sanctionsgb-hmt-8695
Person:firstNameAyman Sabawi Ibrahim Hasanengus_ofac_sdnofac-9331
Person:firstNameAymanenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:firstNameAymanua_sfms_blacklistua-sfms-848
Person:firstNameAyman Sabawi Ibrahim Hassanengus_ofac_sdnofac-9331
Person:firstNameAiman Sabawi Ibrahim Hasanengus_ofac_sdnofac-9331
Person:firstNameAyman Sab'awi Ibrahim Hasanengus_ofac_sdnofac-9331
Person:firstNameAymanenggb_hmt_sanctionsgb-hmt-8695
Person:firstNameAimanenggb_hmt_sanctionsgb-hmt-8695
Person:firstNameQaisenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:firstNameAYMANun_sc_sanctionsunsc-6908129
Person:firstNameAIMAN SABAWI IBRAHIM HASANengus_sam_exclusionsusgsa-s4mr3p8p3
Person:firstNameAYMAN SABAWI IBRAHIM HASSANengus_sam_exclusionsusgsa-s4mr3r666
Person:firstNameQais Muhammadengus_ofac_sdnofac-9331
Person:firstNameQaisenggb_hmt_sanctionsgb-hmt-8695
Person:firstNameQAIS MUHAMMADengus_sam_exclusionsusgsa-s4mr3p8p4
Person:firstNameAYMAN SABAWI IBRAHIM HASANengus_sam_exclusionsusgsa-s4mr3p8p2
Person:firstNameAYMAN SAB'AWI IBRAHIM HASANengus_sam_exclusionsusgsa-s4mr3r665
Person:firstNameAYMANenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:gendermaleeu_fsfeu-fsf-eu-1547-67
Person:gendermalebe_fod_sanctionsbe-fod-de3a48b0811115e4a0bf9a9e0488ced9a4ef126b
Person:gendermalebe_fod_sanctionseu-fsf-eu-1547-67
Person:id3da230b61bb663e860b8a8345238ab141c643524gb_hmt_sanctionsgb-hmt-8695
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting