Statements: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-Ue69xd8sgDC9DT8uyzCqso · 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:alias`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti,	fra	mc_fund_freezes	`mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a`	2024-08-14
`Person:alias`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti,	fra	mc_fund_freezes	`mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a`	2024-08-14
`Person:alias`	Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti,	fra	mc_fund_freezes	`mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a`	2024-08-14
`Person:alias`	Muhammad Da'ud Salman	fra	mc_fund_freezes	`mc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a`	2024-08-14
`Person:alias`	MUHAMMAD DA'UD SALMAN	eng	us_sam_exclusions	`usgsa-s4mr3r7wq`	2024-09-10
`Person:alias`	IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r7wq`	2024-09-10
`Person:alias`	IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r7wq`	2024-09-10
`Person:alias`	IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r7wq`	2024-09-10
`Person:alias`	Ibrahim Sabawi Ibrahim Hasan Al-Tikriti		za_fic_sanctions	`zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:alias`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti		za_fic_sanctions	`zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:alias`	Muhammad Daud Salman		za_fic_sanctions	`zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:alias`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti		za_fic_sanctions	`zafic-362-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:alias`	Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-1631`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-1631`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-1631`	2023-04-20
`Person:alias`	Muhammad Da'ud Salman	fra	fr_tresor_gels_avoir	`fr-ga-1631`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti		un_sc_sanctions	`unsc-6908130`	2023-04-20
`Person:alias`	Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti		un_sc_sanctions	`unsc-6908130`	2023-04-20
`Person:alias`	إبراهيم سبعاوي إبراهيم حسن التكريتي		un_sc_sanctions	`unsc-6908130`	2023-04-20
`Person:alias`	Muhammad Da’ud Salman		un_sc_sanctions	`unsc-6908130`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti		un_sc_sanctions	`unsc-6908130`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti		au_dfat_sanctions	`au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2023-11-05
`Person:alias`	Muhammad Da’ud Salman		au_dfat_sanctions	`au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2023-11-05
`Person:alias`	Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti		au_dfat_sanctions	`au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2023-11-05
`Person:alias`	إبراهيم سبعاوي إبراهيم حسن التكريتي		au_dfat_sanctions	`au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2022-04-27
`Person:alias`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti		au_dfat_sanctions	`au-dfat-732-ibrahim-sabawi-ibrahim-hasan-al-tikriti`	2023-11-05
`Person:alias`	إبراھيم سبعاوي إبراھيم حسن التكريتي	ara	ch_seco_sanctions	`ch-seco-1868`	2023-05-31
`Person:alias`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti		ch_seco_sanctions	`ch-seco-1868`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti		ch_seco_sanctions	`ch-seco-1868`	2023-04-20
`Person:alias`	Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1868`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8696`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8696`	2023-04-20
`Person:alias`	إبراهيم سبعاوي إبراهيم حسن التكريتي		gb_hmt_sanctions	`gb-hmt-8696`	2023-04-20
`Person:alias`	Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8696`	2023-04-20
`Person:alias`	Muhammad Da'ud Salman		gb_hmt_sanctions	`gb-hmt-8696`	2023-04-20
`Person:alias`	Muhammad Da'ud SALMAN	eng	us_ofac_sdn	`ofac-9332`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9332`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9332`	2023-04-20
`Person:alias`	Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9332`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0145`	2024-05-09
`Person:alias`	Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0145`	2024-05-09
`Person:alias`	Muhammad Da'ud Salman	eng	gb_fcdo_sanctions	`gb-fcdo-irq0145`	2024-05-09
`Person:alias`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0145`	2024-05-09
`Person:alias`	Ibrahim Sabawi Ibrahim Hassan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-847`	2023-04-20
`Person:alias`	Muhammad Da’ud Salman		ua_sfms_blacklist	`ua-sfms-847`	2023-04-20
`Person:alias`	Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-847`	2023-04-20
`Person:alias`	Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-847`	2023-04-20
`Person:alias`	Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti	jpn	jp_mof_sanctions	`ja-mof-11916a0b44353053c49654d91d3e394805f8d463`	2023-04-20
`Person:alias`	（別名1）イブラーヒーム・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、イブラーヒーム・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、イブラーヒーム・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	jpn	jp_mof_sanctions	`ja-mof-11916a0b44353053c49654d91d3e394805f8d463`	2023-04-20
`Person:alias`	（別名2）ムハンマド・ダーウード・サルマン	jpn	jp_mof_sanctions	`ja-mof-11916a0b44353053c49654d91d3e394805f8d463`	2023-04-20
`Person:alias`	Muhammad Da'ud Salman	jpn	jp_mof_sanctions	`ja-mof-11916a0b44353053c49654d91d3e394805f8d463`	2023-04-20

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