Statements: Bashar Sabawi Ibrahim Hasan Al-Tikriti

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014`	2024-08-14
`Person:lastName`	Abdullah		gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:lastName`	Al-Bayjat		gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:lastName`	AL-TIKRITI		gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:lastName`	Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8697`	2023-04-20
`Person:lastName`	'ABDULLAH	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:lastName`	AL-BAYJAT	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-9353`	2023-04-20
`Person:lastName`	Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-846`	2023-04-20
`Person:lastName`	Al-Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-846`	2023-04-20
`Person:lastName`	Al-Hassan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-846`	2023-04-20
`Person:lastName`	Hasan Al-Bayjat		ua_sfms_blacklist	`ua-sfms-846`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3ppm5`	2024-06-14
`Person:lastName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:lastName`	Al-Bayjat	eng	gb_fcdo_sanctions	`gb-fcdo-irq0146`	2024-05-09
`Person:lastName`	Bashar Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2327`	2023-04-20