Statements: Ayman Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesバグダッド、アルマンスール、ムタナービー・エリア（イラク）jpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:notes住所：ブルダーン（シリア）jpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:notesSon of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Husseineu_fsfeu-fsf-eu-1547-67
Person:positionancien conseiller présidentiel de Saddam Husseinfrafr_tresor_gels_avoirfr-ga-2314
Person:positionancien conseiller présidentiel de Saddam Husseinframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1854
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1547-67
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2314
Person:programIdUS-IRAQengus_ofac_sdnofac-9331
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908129
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8695
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1547-67
Person:secondNameMuhammadenggb_hmt_sanctionsgb-hmt-8695
Person:secondNameSab'awienggb_hmt_sanctionsgb-hmt-8695
Person:secondNameSab'awienggb_fcdo_sanctionsgb-fcdo-irq0144
Person:secondNameSabawienggb_fcdo_sanctionsgb-fcdo-irq0144
Person:secondNameMuhammadenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:secondNameSABAWIenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:secondNameSabawienggb_hmt_sanctionsgb-hmt-8695
Person:secondNameSABAWIenggb_hmt_sanctionsgb-hmt-8695
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2314frafr_tresor_gels_avoirfr-ga-2314
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9331engus_ofac_sdnofac-9331
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8p4
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1547-67
Person:topicssanctionframc_fund_freezesmc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f
LegalEntity:topicsexport.controltw_shtctw-shtc-ebb1eac964a9e5151fe70abc71b55c91d6e4ebb5
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2314
Person:topicssanctioneu_fsfeu-fsf-eu-1547-67
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8695
Person:topicssanctionjpnjp_mof_sanctionsja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r666
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8p3
Person:topicssanctionun_sc_sanctionsunsc-6908129
Person:topicssanctionua_sfms_blacklistua-sfms-848
Person:topicssanctionus_trade_cslofac-9331
Person:topicssanctionza_fic_sanctionszafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r665
Person:topicssanctionch_seco_sanctionsch-seco-1854
Person:topicssanctionau_dfat_sanctionsau-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti
LegalEntity:topicsexport.controltw_shtctw-shtc-c818736b41a2835d339947c8844fe2c0a4188e75
Person:topicssanctionengus_ofac_sdnofac-9331
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8p2
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