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Canonical ID: NK-TZdV4Gn4bid4cDNY5EwN6F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 | |||
Person:name | BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908131 | ||||
Person:name | Bashar Sabawi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:name | Bashar Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1901 | ||||
Person:name | Ali Zafir ’Abdullah’ | ch_seco_sanctions | ch-seco-1901 | ||||
Person:name | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1566-7 | ||||
Person:name | Bashar Sabawi Ibrahim Hasan Al-Bayjat | be_fod_sanctions | eu-fsf-eu-1566-7 | ||||
Person:name | Bashar Sabawi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1566-7 | ||||
Person:name | Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1566-7 | ||||
Person:name | Bashar Sab’awi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1566-7 | ||||
Person:name | Ali Zafir ‘Abdullah’ | be_fod_sanctions | eu-fsf-eu-1566-7 | ||||
Person:name | BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:name | Bashar Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9353 | |||
Person:name | Bashar Sabawi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-846 | ||||
Person:name | BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3ppm5 | |||
Person:name | Bashar Sabawi Ibrahim Hasan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e | |||
Person:name | 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 | jpn | jp_mof_sanctions | ja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e | |||
Person:name | BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:name | BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI | za_fic_sanctions | zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:name | AL-TIKRITI, Bashar Sabawi Ibrahim Hasan | us_trade_csl | ofac-9353 | ||||
Person:name | Bashar Sabawi Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1566-7 | ||||
Person:name | Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1566-7 | ||||
Person:name | Bashar Sabawi Ibrahim Hasan Al-Bayjat | eu_fsf | eu-fsf-eu-1566-7 | ||||
Person:name | Bashar Sab’awi Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1566-7 | ||||
Person:name | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | eu_fsf | eu-fsf-eu-1566-7 | ||||
Person:name | Ali Zafir ‘Abdullah’ | eu_fsf | eu-fsf-eu-1566-7 | ||||
Person:name | Bashar Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2327 | |||