Canonical ID: NK-X6tntAvn7kt8X7KK7ZWmv5
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | OMAR SABAWI IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-bf20358ac907f381169172416a9be8662440f5c5 | |||
Person:lastName | Al-Alusi | gb_hmt_sanctions | gb-hmt-8694 | ||||
Person:lastName | Al-Tikriti | gb_hmt_sanctions | gb-hmt-8694 | ||||
Person:lastName | AL-TIKRITI | gb_hmt_sanctions | gb-hmt-8694 | ||||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-9330 | |||
Person:lastName | AL-ALUSI | eng | us_ofac_sdn | ofac-9330 | |||
Person:lastName | Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-849 | ||||
Person:lastName | Hassan Al-Tikriti | ua_sfms_blacklist | ua-sfms-849 | ||||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p8p5 | |||
Person:lastName | Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0143 | |||
Person:lastName | AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0143 | |||
Person:lastName | Al-Alusi | eng | gb_fcdo_sanctions | gb-fcdo-irq0143 | |||
Person:lastName | Omar Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2836 |