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Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Ali Thafir Abdallah | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:name | Yassir Sabawi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:name | Yasser Sabawi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:name | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:name | Yasir Sabawi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:name | Yasir Sabawi Ibrahim Hassan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:name | Yasir Sabawi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:name | Yasir Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9329 | |||
Person:name | Yasir Sabawi Ibrahim Hasan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | |||
Person:name | 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:name | YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:name | AL-TIKRITI, Yasir Sabawi Ibrahim Hasan | us_trade_csl | ofac-9329 | ||||
Person:name | Yasir Sabawi Ibrahim Hassan Al-Tikriti | eu_fsf | eu-fsf-eu-1475-78 | ||||
Person:name | Yasser Sabawi Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1475-78 | ||||
Person:name | Yasir Sab’awi Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1475-78 | ||||
Person:name | Yassir Sabawi Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1475-78 | ||||
Person:name | Ali Thafir Abdallah | eu_fsf | eu-fsf-eu-1475-78 | ||||
Person:name | Yasir Sabawi Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1475-78 | ||||
Person:name | Yasir Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3206 | |||
Person:name | YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908128 | ||||
Person:name | Yasir Sabawi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:name | Yasir Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1788 | ||||
Person:name | Ali Thafir Abdallah | ch_seco_sanctions | ch-seco-1788 | ||||
Person:name | YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:name | YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | za_fic_sanctions | zafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:name | YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qrlv | |||
Person:name | YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | ||||