Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Abdallah | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:lastName | AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:lastName | Al-Tikriti | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:lastName | ABDALLAH | eng | us_ofac_sdn | ofac-9329 | |||
Person:lastName | AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:lastName | Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:lastName | Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:lastName | Hassan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:lastName | Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:lastName | Yasir Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:lastName | YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qrlv |