Canonical ID: NK-c9gphPbrGM9a5wJ9VTXf69
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | SA’D SABAWI IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-b0c1c6a16fbdf408f3243a9d97dc7bd3ddc8b9ad | |||
Person:name | Sa’d Sabawi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-734-sa-d-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:name | Sa’d Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1922 | ||||
Person:name | SA'D SABAWI IBRAHIM HASAN AL-TIKRITI | gb_hmt_sanctions | gb-hmt-8698 | ||||
Person:name | Sa’d Sabawi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1567-69 | ||||
Person:name | Sa’ad Sabawi Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1567-69 | ||||
Person:name | Sa’d Sab’awi Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1567-69 | ||||
Person:name | Sa’d Sabawi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-845 | ||||
LegalEntity:name | 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 | jpn | jp_mof_sanctions | ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd | |||
LegalEntity:name | Sa'd Sabawi Ibrahim Hasan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-fb69670379c4a1c2081aa97d445782c0c54d61dd | |||
Person:name | AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan | us_trade_csl | ofac-9354 | ||||
Person:name | Sa’d Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3169 | |||
Person:name | SA’D SABAWI IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908132 | ||||
Person:name | Sa'd Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9354 | |||
Person:name | SA'D SABAWI IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0147 | |||
Person:name | Sa’d Sab’awi Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1567-69 | ||||
Person:name | Sa’ad Sabawi Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1567-69 | ||||
Person:name | Sa’d Sabawi Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1567-69 | ||||
Person:name | SA'D SABAWI IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qrwv | |||
Person:name | SA´D SABAWI IBRAHIM HASAN AL-TIKRITI | ar_repet | arpet-personas-79 | ||||
Person:name | SAD SABAWI IBRAHIM HASAN AL-TIKRITI | za_fic_sanctions | zafic-368-sad-sabawi-ibrahim-hasan-al-tikriti |