Canonical ID: NK-TZdV4Gn4bid4cDNY5EwN6F
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti, | fra | mc_fund_freezes | mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 | |||
Person:alias | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti, | fra | mc_fund_freezes | mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 | |||
Person:alias | Bashar Sabawi Ibrahim Hasan Al-Bayjat, | fra | mc_fund_freezes | mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 | |||
Person:alias | Bashar Sab'awi Ibrahim Hasan Al-Tikriti, | fra | mc_fund_freezes | mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 | |||
Person:alias | Ali Zafir Abdullah | fra | mc_fund_freezes | mc-freezes-29ad29aaf2f17b44005ae5acc29d741f80027014 | |||
Person:alias | Bashar Sab'awi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2327 | |||
Person:alias | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2327 | |||
Person:alias | Bashar Sabawi Ibrahim Hasan Al-Bayjat | fra | fr_tresor_gels_avoir | fr-ga-2327 | |||
Person:alias | Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2327 | |||
Person:alias | Ali Zafir Abdullah | fra | fr_tresor_gels_avoir | fr-ga-2327 | |||
Person:alias | Bashar Sabawi Ibrahim Hasan Al-Bayjat | un_sc_sanctions | unsc-6908131 | ||||
Person:alias | Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti | un_sc_sanctions | unsc-6908131 | ||||
Person:alias | Ali Zafir ‘Abdullah’ | un_sc_sanctions | unsc-6908131 | ||||
Person:alias | Bashar Sab’awi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908131 | ||||
Person:alias | بشار سبعاوي إبراهيم حسن التكريتي | un_sc_sanctions | unsc-6908131 | ||||
Person:alias | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | un_sc_sanctions | unsc-6908131 | ||||
Person:alias | Bashar Sabawi Ibrahim Hasan Al-Bayjat | au_dfat_sanctions | au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | au_dfat_sanctions | au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ali Zafir ‘Abdullah’ | au_dfat_sanctions | au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | بشار سبعاوي إبراهيم حسن التكريتي | au_dfat_sanctions | au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Bashar Sab’awi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-733-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Bashar Sab’awi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1901 | ||||
Person:alias | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | ch_seco_sanctions | ch-seco-1901 | ||||
Person:alias | Bashar Sabawi Ibrahim Hasan Al-Bayjat | ch_seco_sanctions | ch-seco-1901 | ||||
Person:alias | Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1901 | ||||
Person:alias | بشار سبعاوي إبراھيم حسن التكريتي | ara | ch_seco_sanctions | ch-seco-1901 | |||
Person:alias | Ali Zafir Abdullah | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:alias | Bashar Sabawi Ibrahim Hasan Al-Bayjat | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:alias | بشار سبعاوي إبراهيم حسن التكريتي | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:alias | Bashar Sab'awi Ibrahim Hasan Al-Tikriti | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:alias | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:alias | Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti | gb_hmt_sanctions | gb-hmt-8697 | ||||
Person:alias | Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9353 | |||
Person:alias | Bashar Sab'awi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9353 | |||
Person:alias | 'Ali Zafir 'ABDULLAH | eng | us_ofac_sdn | ofac-9353 | |||
Person:alias | Bashar Sabawi Ibrahim Hasan AL-BAYJAT | eng | us_ofac_sdn | ofac-9353 | |||
Person:alias | Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI | eng | us_ofac_sdn | ofac-9353 | |||
Person:alias | Ali Zafir 'Abdullah' | ua_sfms_blacklist | ua-sfms-846 | ||||
Person:alias | Bashar Sabawi Ibrahim Hasan Al-Bayjat | ua_sfms_blacklist | ua-sfms-846 | ||||
Person:alias | Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-846 | ||||
Person:alias | Bashar Sab'awi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-846 | ||||
Person:alias | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | ua_sfms_blacklist | ua-sfms-846 | ||||
Person:alias | ALI ZAFIR 'ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3ppm5 | |||
Person:alias | BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3ppm5 | |||
Person:alias | BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3ppm5 | |||
Person:alias | BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3ppm5 | |||
Person:alias | BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT | eng | us_sam_exclusions | usgsa-s4mr3ppm5 | |||
Person:alias | (別名2)アリ・ザフィール・アブドッラー | jpn | jp_mof_sanctions | ja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e | |||
Person:alias | Bashar Sab'awi Ibrahim Hasan Al-Tikriti, Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti, Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti, Bashar Sabawi Ibrahim Hasan Al-Bayjat | jpn | jp_mof_sanctions | ja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e | |||
Person:alias | Ali Zafir 'Abdullah' | jpn | jp_mof_sanctions | ja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e | |||
Person:alias | (別名1)バッシャール・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、バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤート | jpn | jp_mof_sanctions | ja-mof-3ff1174f3342e3c467b0f394db48530d18b8be8e | |||
Person:alias | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:alias | Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:alias | Bashar Sabawi Ibrahim Hasan Al-Bayjat | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:alias | Bashar Sab'awi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:alias | Ali Zafir Abdullah | eng | gb_fcdo_sanctions | gb-fcdo-irq0146 | |||
Person:alias | Ali Zafir Abdullah | za_fic_sanctions | zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti | za_fic_sanctions | zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Bashar Sabawi Ibrahim Hasan Al-Bayjat | za_fic_sanctions | zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti | za_fic_sanctions | zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Bashar Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-361-bashar-sabawi-ibrahim-hasan-al-tikriti |