Statements: Bashar Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-TZdV4Gn4bid4cDNY5EwN6F · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikriti,framc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikriti,framc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjat,framc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikriti,framc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasAli Zafir Abdullahframc_fund_freezesmc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatun_sc_sanctionsunsc-6908131
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasAli Zafir ‘Abdullah’un_sc_sanctionsunsc-6908131
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908131
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritiun_sc_sanctionsunsc-6908131
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAli Zafir ‘Abdullah’au_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sab’awi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasبشار سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1901
Person:aliasBashir Sab’awi Ibrahim Al-Hasan Al-Tikritich_seco_sanctionsch-seco-1901
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatch_seco_sanctionsch-seco-1901
Person:aliasAli Zafir Abdullahgb_hmt_sanctionsgb-hmt-8697
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatgb_hmt_sanctionsgb-hmt-8697
Person:aliasبشار سبعاوي إبراهيم حسن التكريتيgb_hmt_sanctionsgb-hmt-8697
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritigb_hmt_sanctionsgb-hmt-8697
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritigb_hmt_sanctionsgb-hmt-8697
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritigb_hmt_sanctionsgb-hmt-8697
Person:alias'Ali Zafir 'ABDULLAHengus_ofac_sdnofac-9353
Person:aliasBashir Sabawi Ibrahim Al-Hassan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasBashir Sab'awi Ibrahim Al-Hasan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasBashar Sabawi Ibrahim Hasan AL-BAYJATengus_ofac_sdnofac-9353
Person:aliasBashar Sab'awi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9353
Person:aliasAli Zafir 'Abdullah'ua_sfms_blacklistua-sfms-846
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatua_sfms_blacklistua-sfms-846
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiua_sfms_blacklistua-sfms-846
Person:aliasALI ZAFIR 'ABDULLAHengus_sam_exclusionsusgsa-s4mr3ppm5
Person:aliasBASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3ppm5
Person:aliasBASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3ppm5
Person:aliasBASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3ppm5
Person:aliasBASHAR SABAWI IBRAHIM HASAN AL-BAYJATengus_sam_exclusionsusgsa-s4mr3ppm5
Person:alias（別名2）アリ・ザフィール・アブドッラーjpnjp_mof_sanctionsja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikriti, Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti, Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti, Bashar Sabawi Ibrahim Hasan Al-Bayjatjpnjp_mof_sanctionsja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e
Person:aliasAli Zafir 'Abdullah'jpnjp_mof_sanctionsja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e
Person:alias（別名1）バッシャール・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、バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤートjpnjp_mof_sanctionsja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasAli Zafir Abdullahenggb_fcdo_sanctionsgb-fcdo-irq0146
Person:aliasAli Zafir Abdullahza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sabawi Ibrahim Al-Hasan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasBashar Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti
Person:aliasAli Zafir Abdullahfrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashar Sabawi Ibrahim Hasan Al-Bayjatfrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashar Sab'awi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sab'awi Ibrahim Al-Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
Person:aliasBashir Sabawi Ibrahim Al-Hassan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2327
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