Statements: Yasir Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYasir Sab’awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-850
Person:aliasYasser Sabawi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-850
Person:aliasYassir Sabawi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-850
Person:aliasYasir Sabawi Ibrahim Hassan Al-Tikritiua_sfms_blacklistua-sfms-850
Person:aliasAli Thafir Abdallahjpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:alias（別名2）アリ・タフィール・アブドラjpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:aliasYassir Sabawi Ibrahim Hasan Al-Tikriti, Yasser Sabawi Ibrahim Hasan Al-Tikriti, Yasir Sab'awi Ibrahim Hasan Al-Tikriti, Yasir Sabawi Ibrahim Hassan Al-Tikritijpnjp_mof_sanctionsja-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jpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:aliasYasser Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0142
Person:aliasYasir Sabawi Ibrahim Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0142
Person:aliasAli Thafir Abdallahenggb_fcdo_sanctionsgb-fcdo-irq0142
Person:aliasYassir Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0142
Person:aliasYasir Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0142
Person:aliasYasser Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3206
Person:aliasYasir Sabawi Ibrahim Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3206
Person:aliasAli Thafir Abdallahfrafr_tresor_gels_avoirfr-ga-3206
Person:aliasYasir Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3206
Person:aliasYassir Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3206
Person:aliasYasir Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908128
Person:aliasياسر سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908128
Person:aliasAli Thafir Abdallahun_sc_sanctionsunsc-6908128
Person:aliasYassir Sabawi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908128
Person:aliasYasir Sabawi Ibrahim Hassan Al-Tikritiun_sc_sanctionsunsc-6908128
Person:aliasYasser Sabawi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908128
Person:aliasYasser Sabawi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:aliasYasir Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAli Thafir Abdallahau_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:aliasYasir Sabawi Ibrahim Hassan Al-Tikritiau_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:aliasياسر سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:aliasYassir Sabawi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:aliasYasir Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1788
Person:aliasياسر سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1788
Person:aliasYasser Sabawi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1788
Person:aliasYasir Sabawi Ibrahim Hassan Al-Tikritich_seco_sanctionsch-seco-1788
Person:aliasYassir Sabawi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1788
Person:aliasAli Thafir Abdallahgb_hmt_sanctionsgb-hmt-8693
Person:aliasياسر سبعاوي إبراهيم حسن التكريتيgb_hmt_sanctionsgb-hmt-8693
Person:aliasYasir Sabawi Ibrahim Hassan Al-Tikritigb_hmt_sanctionsgb-hmt-8693
Person:aliasYasir Sab'awi Ibrahim Hasan Al-Tikritigb_hmt_sanctionsgb-hmt-8693
Person:aliasYasser Sabawi Ibrahim Hasan Al-Tikritigb_hmt_sanctionsgb-hmt-8693
Person:aliasYassir Sabawi Ibrahim Hasan Al-Tikritigb_hmt_sanctionsgb-hmt-8693
Person:aliasYASSER SABAWI IBRAHIM HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrlv
Person:aliasYASIR SABAWI IBRAHIM HASSAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrlv
Person:aliasYASIR SAB'AWI IBRAHIM HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrlv
Person:aliasALI THAFIR ABDALLAHengus_sam_exclusionsusgsa-s4mr3qrlv
Person:aliasYASSIR SABAWI IBRAHIM HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrlv
Person:aliasAli Thafir ABDALLAHengus_ofac_sdnofac-9329
Person:aliasYasir Sabawi Ibrahim Hassan AL-TIKRITIengus_ofac_sdnofac-9329
Person:aliasYassir Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9329
Person:aliasYasir Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9329
Person:aliasYasser Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9329
Person:aliasYasir Sabawi Ibrahim Hassan Al-Tikriti,mc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:aliasYasir Sab'awi Ibrahim Hasan Al-Tikriti,mc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:aliasYassir Sabawi Ibrahim Hasan Al-Tikriti,mc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:aliasAli Thafir Abdallahmc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:aliasYasser Sabawi Ibrahim Hasan Al-Tikriti,mc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
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