Statements: Ayman Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-kpt9j9utGj2dNTDrVtTYzD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameQaisua_sfms_blacklistua-sfms-848
Person:firstNameAymanua_sfms_blacklistua-sfms-848
Person:firstNameAimanua_sfms_blacklistua-sfms-848
Person:firstNameAYMANun_sc_sanctionsunsc-6908129
Person:firstNameAYMAN SABAWI IBRAHIM HASANengus_sam_exclusionsusgsa-s4mr3p8p2
Person:firstNameAimangb_hmt_sanctionsgb-hmt-8695
Person:firstNameAYMANgb_hmt_sanctionsgb-hmt-8695
Person:firstNameAymangb_hmt_sanctionsgb-hmt-8695
Person:firstNameQaisgb_hmt_sanctionsgb-hmt-8695
Person:firstNameAyman Sabawi Ibrahim Hassanengus_ofac_sdnofac-9331
Person:firstNameAyman Sabawi Ibrahim Hasanengus_ofac_sdnofac-9331
Person:firstNameAiman Sabawi Ibrahim Hasanengus_ofac_sdnofac-9331
Person:firstNameQais Muhammadengus_ofac_sdnofac-9331
Person:firstNameAyman Sab'awi Ibrahim Hasanengus_ofac_sdnofac-9331
Person:firstNameAymanenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:firstNameQaisenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:firstNameAimanenggb_fcdo_sanctionsgb-fcdo-irq0144
Person:firstNameAYMANenggb_fcdo_sanctionsgb-fcdo-irq0144
  • 1 - 18 of 18
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting