Statements: Ayman Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-kpt9j9utGj2dNTDrVtTYzD · 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:name`	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f`	2024-08-14
`Person:name`	Ayman Sab’awi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1547-67`	2023-04-20
`Person:name`	Aiman Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1547-67`	2023-04-20
`Person:name`	Ayman Sabawi Ibrahim Hassan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1547-67`	2023-04-20
`Person:name`	Ayman Sabawi Ibrahim Hasan Al-Tikriti		be_fod_sanctions	`eu-fsf-eu-1547-67`	2023-04-20
`Person:name`	Qais Muhammad Salman		be_fod_sanctions	`eu-fsf-eu-1547-67`	2023-04-20
`Person:name`	Ayman Sabawi Ibrahim Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-848`	2023-04-20
`Person:name`	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908129`	2023-04-20
`Person:name`	アイマン・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-02a9ca946333e5eea81feb81e38863b9e2bc1714`	2023-04-20
`Person:name`	Ayman Sabawi Ibrahim Hasan Al-Tikriti	eng	jp_mof_sanctions	`ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714`	2023-04-20
`Person:name`	AL-TIKRITI, Ayman Sabawi Ibrahim Hasan		us_trade_csl	`ofac-9331`	2024-05-07
`Person:name`	Ayman Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2314`	2023-04-20
`Person:name`	Ayman Sabawi Ibrahim Hasan Al-Tikriti		au_dfat_sanctions	`au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti`	2022-04-27
`Person:name`	Ayman Sabawi Ibrahim Hasan Al-Tikriti		ch_seco_sanctions	`ch-seco-1854`	2023-04-20
`Person:name`	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p2`	2024-06-14
`Person:name`	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI		gb_hmt_sanctions	`gb-hmt-8695`	2023-04-20
`Person:name`	Ayman Sabawi Ibrahim Hasan AL-TIKRITI	eng	us_ofac_sdn	`ofac-9331`	2023-04-20
`Person:name`	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0144`	2024-05-09
`Person:name`	Ayman Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1547-67`	2023-04-20
`Person:name`	Ayman Sab’awi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1547-67`	2023-04-20
`Person:name`	Ayman Sabawi Ibrahim Hassan Al-Tikriti		eu_fsf	`eu-fsf-eu-1547-67`	2023-04-20
`Person:name`	Qais Muhammad Salman		eu_fsf	`eu-fsf-eu-1547-67`	2023-04-20
`Person:name`	Aiman Sabawi Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1547-67`	2023-04-20
`Person:name`	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI		za_fic_sanctions	`zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti`	2023-04-20

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