Statements: Yasir Sabawi Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityiqframc_fund_freezesmc-freezes-8ef473800237f93343412dba4263efa2e570ea57
Person:nationalityiqza_fic_sanctionszafic-370-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:nationalityiqeu_fsfeu-fsf-eu-1475-78
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-3206
Person:nationalityiqun_sc_sanctionsunsc-6908128
Person:nationalityiqau_dfat_sanctionsau-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti
Person:nationalityiqch_seco_sanctionsch-seco-1788
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8693
Person:nationalityiqengus_ofac_sdnofac-9329
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0142
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1475-78
Person:nationalityiqua_sfms_blacklistua-sfms-850
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