Statements: Sab'awi Ibrahim Hassan Al-Tikriti

Canonical ID: NK-SE9VEBxE6R5mPw4TJJmCgW · 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:lastName`	AL-TIKRITI		gb_hmt_sanctions	`gb-hmt-7610`	2023-04-20
`Person:lastName`	AL-TAKRITI	eng	us_ofac_sdn	`ofac-7878`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7878`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0097`	2024-05-09
`Person:lastName`	SAB'AWI IBRAHIM HASSAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-16f34acf2862b948ffb887511cfb628860133099`	2024-08-14
`Person:lastName`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-815`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrx1`	2024-06-14
`Person:lastName`	AL-TAKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p724`	2024-06-14
`Person:lastName`	Sab'awi Ibrahim Hassan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3170`	2023-04-20