Statements: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-Ue69xd8sgDC9DT8uyzCqso · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameIBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITIframc_fund_freezesmc-freezes-af6d21d76987e154d3ee2e2aec75bdad0de5fe1a
Person:lastNameAL-TIKRITIengus_sam_exclusionsusgsa-s4mr3r7wq
Person:lastNameIbrahim Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-1631
Person:lastNameAl-Tikritigb_hmt_sanctionsgb-hmt-8696
Person:lastNameAL-TIKRITIgb_hmt_sanctionsgb-hmt-8696
Person:lastNameSalmangb_hmt_sanctionsgb-hmt-8696
Person:lastNameSALMANengus_ofac_sdnofac-9332
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-9332
Person:lastNameSalmanenggb_fcdo_sanctionsgb-fcdo-irq0145
Person:lastNameAl-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0145
Person:lastNameAL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0145
Person:lastNameHASAN AL-TIKRITIua_sfms_blacklistua-sfms-847
  • 1 - 12 of 12
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting