Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:alias | ياسر سبعاوي إبراھيم حسن التكريتي | ara | ch_seco_sanctions | ch-seco-1788 | |||
Person:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:alias | Ali Thafir Abdallah | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | ياسر سبعاوي إبراهيم حسن التكريتي | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Ali Thafir ABDALLAH | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Ali Thafir Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti, | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan Al-Tikriti, | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti, | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti, | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:alias | Ali Thafir Abdallah | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:alias | YASSER SABAWI IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qrlv | |||
Person:alias | YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qrlv | |||
Person:alias | YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qrlv | |||
Person:alias | ALI THAFIR ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr3qrlv | |||
Person:alias | YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qrlv | |||
Person:alias | Ali Thafir Abdallah | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:alias | (別名1)ヤーセル・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、ヤーセル・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、ヤーセル・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、ヤーセル・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-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti, Yasser Sabawi Ibrahim Hasan Al-Tikriti, Yasir Sab'awi Ibrahim Hasan Al-Tikriti, Yasir Sabawi Ibrahim Hassan Al-Tikriti | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:alias | (別名2)アリ・タフィール・アブドラ | jpn | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasir Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ali Thafir Abdallah | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Ali Thafir Abdallah | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Yasir Sab'awi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Ali Thafir Abdallah | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | ياسر سبعاوي إبراهيم حسن التكريتي | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908128 | ||||
Person:alias | ياسر سبعاوي إبراهيم حسن التكريتي | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasser Sabawi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ali Thafir Abdallah | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yasir Sabawi Ibrahim Hassan Al-Tikriti | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Yassir Sabawi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti |