Statements: Yasir Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameYASIR SABAWI IBRAHIM HASAN AL-TIKRITIframc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
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jpnjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:nameYasir Sabawi Ibrahim Hasan Al-Tikritiengjp_mof_sanctionsja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d
Person:nameYASIR SABAWI IBRAHIM HASAN AL-TIKRITIza_fic_sanctionszafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:nameYasser Sabawi Ibrahim Hasan Al-Tikritieu_fsfeu-fsf-eu-1475-78
Person:nameYasir Sab’awi Ibrahim Hasan Al-Tikritieu_fsfeu-fsf-eu-1475-78
Person:nameYassir Sabawi Ibrahim Hasan Al-Tikritieu_fsfeu-fsf-eu-1475-78
Person:nameYasir Sabawi Ibrahim Hasan Al-Tikritieu_fsfeu-fsf-eu-1475-78
Person:nameYasir Sabawi Ibrahim Hassan Al-Tikritieu_fsfeu-fsf-eu-1475-78
Person:nameAli Thafir Abdallaheu_fsfeu-fsf-eu-1475-78
Person:nameAL-TIKRITI, Yasir Sabawi Ibrahim Hasanus_trade_cslofac-9329
Person:nameYasir Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3206
Person:nameYASIR SABAWI IBRAHIM HASAN AL-TIKRITIun_sc_sanctionsunsc-6908128
Person:nameYasir Sabawi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:nameYasir Sabawi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1788
Person:nameAli Thafir Abdallahch_seco_sanctionsch-seco-1788
Person:nameYASIR SABAWI IBRAHIM HASAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-8693
Person:nameYASIR SABAWI IBRAHIM HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrlv
Person:nameYasir Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9329
Person:nameYASIR SABAWI IBRAHIM HASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0142
Person:nameYasir Sabawi Ibrahim Hasan Al-Tikritibe_fod_sanctionseu-fsf-eu-1475-78
Person:nameYasir Sabawi Ibrahim Hassan Al-Tikritibe_fod_sanctionseu-fsf-eu-1475-78
Person:nameYasser Sabawi Ibrahim Hasan Al-Tikritibe_fod_sanctionseu-fsf-eu-1475-78
Person:nameYasir Sab’awi Ibrahim Hasan Al-Tikritibe_fod_sanctionseu-fsf-eu-1475-78
Person:nameAli Thafir Abdallahbe_fod_sanctionseu-fsf-eu-1475-78
Person:nameYassir Sabawi Ibrahim Hasan Al-Tikritibe_fod_sanctionseu-fsf-eu-1475-78
Person:nameYasir Sabawi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-850
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