Statements: Sa’d Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-c9gphPbrGM9a5wJ9VTXf69 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSa'd Sab'awi Hasan Al-Tikritiframc_fund_freezesmc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad
Person:aliasSa'ad Sabawi Ibrahim Hasan Al-Tikriti,framc_fund_freezesmc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad
Person:aliasسعد سبعاوي إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908132
Person:aliasSa’d Sab’awi Hasan Al-Tikritiun_sc_sanctionsunsc-6908132
Person:aliasSa’ad Sabawi Ibrahim Hasan Al-Tikritiun_sc_sanctionsunsc-6908132
Person:aliasSA'D SAB'AWI HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrwv
Person:aliasSA'AD SABAWI IBRAHIM HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrwv
Person:aliasSa'd Sab'awi Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3169
Person:aliasSa'ad Sabawi Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3169
Person:aliasSa’ad Sabawi Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:aliasسعد سبعاوي إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:aliasSa’d Sab’awi Hasan Al-Tikritiau_dfat_sanctionsau-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti
Person:aliasSa’d Sab’awi Hasan Al-Tikritich_seco_sanctionsch-seco-1922
Person:aliasسعد سبعاوي إبراھيم حسن التكريتيarach_seco_sanctionsch-seco-1922
Person:aliasSa’ad Sabawi Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1922
Person:aliasSa'ad Sabawi Ibrahim Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8698
Person:aliasسعد سبعاوي إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8698
Person:aliasSa'd Sab'awi Hasan Al-Tikritienggb_hmt_sanctionsgb-hmt-8698
Person:aliasSa’d Sab’awi Hasan Al-Tikritiua_sfms_blacklistua-sfms-845
Person:aliasSa’ad Sabawi Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-845
Person:aliasSa'd Sab'awi Hasan AL-TIKRITIengus_ofac_sdnofac-9354
Person:aliasSa'ad Sabawi Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-9354
LegalEntity:aliasSa'ad Sabawi Ibrahim Hasan Al-Tikriti, Sa'd Sab'awi Hasan Al-Tikritijpnjp_mof_sanctionsja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd
LegalEntity:aliasサアド・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、サアド・サバーウィー・ハサン・アル・ティクリーティーjpnjp_mof_sanctionsja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd
Person:aliasSa'd Sab'awi Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0147
Person:aliasSa'ad Sabawi Ibrahim Hasan Al-Tikritienggb_fcdo_sanctionsgb-fcdo-irq0147
Person:aliasSad Sabawi Hasan Al-Tikritiza_fic_sanctionszafic-368-sad-sabawi-ibrahim-hasan-al-tikriti
Person:aliasSaad Sabawi Ibrahim Hasan Al-Tikritiza_fic_sanctionszafic-368-sad-sabawi-ibrahim-hasan-al-tikriti
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