Statements: Omar Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-X6tntAvn7kt8X7KK7ZWmv5 · 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`	Omar Sabawi Ibrahim Hassan Al-Tikriti,	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:alias`	Omar Sab'awi Ibrahim Hasan Al-Tikriti,	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:alias`	Umar Ahmad Ali Al-Alusi	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:alias`	Umar Sabawi Ibrahim Hasan Al-Tikriti,	fra	mc_fund_freezes	`mc-freezes-bf20358ac907f381169172416a9be8662440f5c5`	2024-08-14
`Person:alias`	OMAR SAB'AWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p5`	2024-09-10
`Person:alias`	UMAR AHMAD ALI AL-ALUSI	eng	us_sam_exclusions	`usgsa-s4mr3p8p5`	2024-09-10
`Person:alias`	UMAR SABAWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p5`	2024-09-10
`Person:alias`	OMAR SABAWI IBRAHIM HASSAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p5`	2024-09-10
`Person:alias`	Omar Sabawi Ibrahim Hassan Al-Tikriti		za_fic_sanctions	`zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:alias`	Umar Ahmad Ali Al-Alusi		za_fic_sanctions	`zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:alias`	Umar Sabawi Ibrahim Hasan Al-Tikriti		za_fic_sanctions	`zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:alias`	Omar Sabawi Ibrahim Hasan Al-Tikriti		za_fic_sanctions	`zafic-366-omar-sabawi-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:alias`	عمر سبعاوي إبراهيم حسن التكريتي		un_sc_sanctions	`unsc-6908394`	2023-04-20
`Person:alias`	Omar Sab’awi Ibrahim Hasan Al-Tikriti		un_sc_sanctions	`unsc-6908394`	2023-04-20
`Person:alias`	Umar Sabawi Ibrahim Hasan Al-Tikriti		un_sc_sanctions	`unsc-6908394`	2023-04-20
`Person:alias`	Umar Ahmad Ali Al-Alusi		un_sc_sanctions	`unsc-6908394`	2023-04-20
`Person:alias`	Omar Sabawi Ibrahim Hassan Al-Tikriti		un_sc_sanctions	`unsc-6908394`	2023-04-20
`Person:alias`	عمر سبعاوي إبراهيم حسن التكريتي		au_dfat_sanctions	`au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti`	2022-04-27
`Person:alias`	Omar Sab’awi Ibrahim Hasan Al-Tikriti		au_dfat_sanctions	`au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti`	2023-11-05
`Person:alias`	Umar Ahmad Ali Al-Alusi		au_dfat_sanctions	`au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti`	2023-11-05
`Person:alias`	Omar Sabawi Ibrahim Hassan Al-Tikriti		au_dfat_sanctions	`au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti`	2023-11-05
`Person:alias`	Umar Sabawi Ibrahim Hasan Al-Tikriti		au_dfat_sanctions	`au-dfat-730-omar-sabawi-ibrahim-hasan-al-tikriti`	2023-11-05
`Person:alias`	Omar Sab’awi Ibrahim Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1830`	2023-04-20
`Person:alias`	عمر سبعاوي إبراھيم حسن التكريتي	ara	ch_seco_sanctions	`ch-seco-1830`	2023-05-31
`Person:alias`	Omar Sabawi Ibrahim Hassan Al-Tikriti		ch_seco_sanctions	`ch-seco-1830`	2023-04-20
`Person:alias`	Umar Sabawi Ibrahim Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1830`	2023-04-20
`Person:alias`	Umar Ahmad Ali Al-Alusi		gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:alias`	Omar Sab’awi Ibrahim Hasan Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:alias`	Omar Sabawi Ibrahim Hassan Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:alias`	عمر سبعاوي إبراهيم حسن التكريتي		gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:alias`	Umar Sabawi Ibrahim Hasan Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8694`	2023-04-20
`Person:alias`	Umar Sabawi Ibrahim Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:alias`	Omar Sabawi Ibrahim Hassan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:alias`	Omar Sab'awi Ibrahim Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:alias`	Umar Ahmad Ali AL-ALUSI	eng	us_ofac_sdn	`ofac-9330`	2023-04-20
`Person:alias`	Omar Sabawi Ibrahim Hassan Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:alias`	Umar Ahmad Ali Al-Alusi	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:alias`	Umar Sabawi Ibrahim Hasan Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:alias`	Omar Sab'awi Ibrahim Hasan Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0143`	2024-05-09
`Person:alias`	Omar Sab’awi Ibrahim Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-849`	2023-04-20
`Person:alias`	Umar Sabawi Ibrahim Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-849`	2023-04-20
`Person:alias`	Omar Sabawi Ibrahim Hassan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-849`	2023-04-20
`Person:alias`	Umar Ahmad Ali Al-Alusi	jpn	jp_mof_sanctions	`ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee`	2023-04-20
`Person:alias`	（別名2）ウマル・アフマド・アリー・アル・アルーシー	jpn	jp_mof_sanctions	`ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee`	2023-04-20
`Person:alias`	（別名1）ウマル・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、オマル・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、オマル・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-e6376eb779631e18553d85d087d0dfaaff5c7aee`	2023-04-20
`Person:alias`	Umar Sabawi Ibrahim Hasan Al-Tikriti, Omar Sab'awi Ibrahim Hasan Al-Tikriti, Omar Sabawi Ibrahim Hassan Al-Tikriti	jpn	jp_mof_sanctions	`ja-mof-e6376eb779631e18553d85d087d0dfaaff5c7aee`	2023-04-20
`Person:alias`	Umar Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2836`	2023-04-20
`Person:alias`	Omar Sabawi Ibrahim Hassan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2836`	2023-04-20
`Person:alias`	Umar Ahmad Ali Al-Alusi	fra	fr_tresor_gels_avoir	`fr-ga-2836`	2023-04-20
`Person:alias`	Omar Sab'awi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2836`	2023-04-20

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