Statements: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Canonical ID: NK-kpvMHDaJ8jEBaVWZi7Vint · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_fsfeu-fsf-eu-19-54
Person:topicssanctionun_sc_sanctionsunsc-6908058
Person:topicssanctionau_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:topicssanctionch_seco_sanctionsch-seco-1197
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7620
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-19-54
Person:topicssanctionengus_ofac_sdnofac-7853
Person:topicssanctionjpnjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:topicssanctionza_fic_sanctionszafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:topicssanctionus_trade_cslofac-7853
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2323
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbn4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p727
LegalEntity:topicsexport.controltw_shtctw-shtc-06f734aee7baf3c8f98e7be3bbf76f5417d58c06
LegalEntity:topicsexport.controltw_shtctw-shtc-df3fb0926638c88f12179108c38a3482a1658070
Person:topicssanctionframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:topicssanctionua_sfms_blacklistua-sfms-790
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