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Canonical ID: NK-kpt9j9utGj2dNTDrVtTYzD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a9a5808d490f5267699649a43223d86704d4bde2 | fr_tresor_gels_avoir | fr-ga-2314 | ||||
Person:id | e43a1e3e297e84ced97d53b28d6776d0425cb66d | be_fod_sanctions | eu-fsf-eu-1547-67 | ||||
Person:id | c329f71da96e21c41d6ffde322d01efb9078d16a | au_dfat_sanctions | au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 9bc7c46c0077d46b49e1b786ebccee3cb26bd613 | eu_fsf | eu-fsf-eu-1547-67 | ||||
Person:id | 3af71a5db2aca385c61f2fa09dc987ed50f6224c | ch_seco_sanctions | ch-seco-1854 | ||||
Person:id | ea74833ec29c9bb001c081c832d2acff2638c285 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | 205d9dd4080119cacacf356cdcb04bdc97602868 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | b8074fe27f8926ba999a2cc043732c508c1ef4aa | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | edec27d51e3f32e1102c1b63506a6f1f5d2e90ea | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | cef145952812f2ac4d201ccfc1e8a27c55d4180f | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | bb8a99279b2f2de86a941c8bc685428e65347a48 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | c701cbd205033ed8884de9dce5a07708f303023d | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | cdb80581a51da29d8a67c88a08027e21781d474c | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | f1216cef67c0c18cad2b690b8fb68ab4be3da228 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 4afa529090db50a27f5f964aa915eb51c7b046a0 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | 1e33403dd761571689487dce1b629d22600189b3 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 66af43d189071fc788dc60d02affa1176d914e26 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | b5bb78dfcb1c7c39f7b356ecc98caa60344c2ad5 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | c853835381d1648e180529605339846643793820 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | 3da230b61bb663e860b8a8345238ab141c643524 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 9a8f19ec14fdd20355801a56444350e4997768da | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 646677bf9d827e5cc844e0a83c83b61f4a7c86d8 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 3b105cec5279d996c2ca585f45e0e0c6940f1827 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:id | 9b17b0dfea6b042e5bb63ab6241b7926c6163f64 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | 019dae615666aec6f96f033f9c3c9793fa96eec3 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | fb41d882b8c40e406977b1fa7f85a38fd01cf50a | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | c63210c8c006190ff51032732ca1f7357be69ff9 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | 6128dea4dc40e9e449af0f9de5dddc5f25bfe64e | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | 4dc6a5fe4e038da2d205408d8c202eb8bd05e16b | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | d3051c2a6a201eef378039a8e7c948f11d42b3a0 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | f6fb212897b2a602f55421c427aae8c5eafb24e6 | ua_sfms_blacklist | ua-sfms-848 | ||||
Person:id | 39c3a70b2464af917ba5b1a3d0dda02927bf948a | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | 125d513916dc27386719dab4c15d125ef773adb4 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | 3111ff9eea34bdb2e1d9d9d8b58ca2ab2c556352 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | 33e9a5dffb2b6ecdc7e7a270955fe17972dedd31 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | fbd51c954cb23f3b8d09e45dc12a40a9c0248e8e | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | 3c692d85e04de38cb5a8aaebaadab3a896b06bb8 | gb_fcdo_sanctions | gb-fcdo-irq0144 | ||||
Person:id | 5e4dc6e9c4fd5bf3ea32cb622ad1b856f411ab68 | us_ofac_sdn | ofac-9331 | ||||
Person:id | bfa62f6e06aaef17c57b1647e114cd69ebe88602 | mc_fund_freezes | mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f | ||||
Person:id | 3df6be1bbf34830737cbd3235d587a114f7c2192 | us_sam_exclusions | usgsa-s4mr3p8p3 | ||||
Person:id | 4a6fba6c9ef71dbc273e26e247daec5e97f82f68 | us_sam_exclusions | usgsa-s4mr3r665 | ||||
Person:id | d7677d8092a6fb0a5110a87ecdd49e08b37c9053 | us_sam_exclusions | usgsa-s4mr3r666 | ||||
LegalEntity:id | 46aabd348a47022212e4aa6f1ddf90d49609f659 | tw_shtc | tw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5 | ||||
Person:id | 004e24f90f04237cc15d10a1cf42d702720365ad | un_sc_sanctions | unsc-6908129 | ||||
Person:id | bdbebd5f038e8e5bb99269e3b87b19ff1bb2e625 | us_sam_exclusions | usgsa-s4mr3p8p4 | ||||
LegalEntity:id | f873e90b7965dad689dff945bd2f1c4f359ee5a4 | tw_shtc | tw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75 | ||||
Person:id | 43dccc444ad77747d93656c91d21917ef0fc87a6 | jp_mof_sanctions | ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714 | ||||
Person:id | 03016a0de688a34c59ec872bcec04fbdddb49551 | us_trade_csl | ofac-9331 | ||||
Person:id | 54f7db1498e9ebddcf0cf1c888374a3ce889091b | be_fod_sanctions | be-fod-de3a48b0811115e4a0bf9a9e0488ced9a4ef126b | ||||
Person:id | dcfadd545889658a985141f6eb5fd4e2c523482e | za_fic_sanctions | zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r665 | |||
Person:lastName | SALMAN | eng | us_sam_exclusions | usgsa-s4mr3p8p4 | |||
Person:lastName | AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:lastName | Salman | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:lastName | Salman | eng | gb_fcdo_sanctions | gb-fcdo-irq0144 | |||
Person:lastName | Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:lastName | Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-848 | ||||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r666 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-9331 | |||
Person:lastName | SALMAN | eng | us_ofac_sdn | ofac-9331 | |||
Person:lastName | HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908129 | ||||
Person:lastName | Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0144 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p8p3 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p8p2 | |||
Person:lastName | AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0144 | |||
Person:modifiedAt | 2005-08-03 | be_fod_sanctions | eu-fsf-eu-1547-67 | ||||
Person:modifiedAt | 2005-08-03 | eu_fsf | eu-fsf-eu-1547-67 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1854 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:name | QAIS MUHAMMAD SALMAN | eng | us_sam_exclusions | usgsa-s4mr3p8p4 | |||
Person:name | Ayman Sab’awi Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1547-67 | ||||
Person:name | Aiman Sabawi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | be-fod-de3a48b0811115e4a0bf9a9e0488ced9a4ef126b | ||||
Person:name | AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | za_fic_sanctions | zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:name | Ayman Sabawi Ibrahim Hasan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714 | |||
Person:name | AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r666 | |||
Person:name | AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f | |||
Person:name | AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908129 | ||||
LegalEntity:name | AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | tw_shtc | tw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75 | ||||
Person:name | 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 | jpn | jp_mof_sanctions | ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714 | |||
Person:name | Ayman Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2314 | |||
Person:name | AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | au_dfat_sanctions | au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:name | Ayman Sab’awi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | be-fod-de3a48b0811115e4a0bf9a9e0488ced9a4ef126b | ||||
Person:name | AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8695 | |||
Person:name | Ayman Sabawi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | be-fod-de3a48b0811115e4a0bf9a9e0488ced9a4ef126b | ||||
Person:name | Qais Muhammad Salman | be_fod_sanctions | be-fod-de3a48b0811115e4a0bf9a9e0488ced9a4ef126b | ||||
Person:name | Ayman Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9331 | |||
LegalEntity:name | AL-TIKRITI, Ayman Sabawi Ibrahim Hasan | tw_shtc | tw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5 | ||||
Person:name | Aiman Sabawi Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1547-67 | ||||
Person:name | Qais Muhammad Salman | be_fod_sanctions | eu-fsf-eu-1547-67 | ||||
Person:name | Ayman Sabawi Ibrahim Hassan Al-Tikriti | eu_fsf | eu-fsf-eu-1547-67 | ||||
Person:name | Ayman Sabawi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-848 | ||||
Person:name | AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r665 | |||
Person:name | Ayman Sabawi Ibrahim Hassan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1547-67 | ||||
Person:name | Ayman Sabawi Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1547-67 | ||||
Person:name | Ayman Sab’awi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1547-67 | ||||
Person:name | Qais Muhammad Salman | eu_fsf | eu-fsf-eu-1547-67 | ||||
Person:name | Ayman Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1854 | ||||
Person:name | AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p8p2 | |||
Person:name | AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0144 | |||
Person:name | AL-TIKRITI, Ayman Sabawi Ibrahim Hasan | us_trade_csl | ofac-9331 | ||||