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Canonical ID: NK-kpt9j9utGj2dNTDrVtTYzD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ayman Sab'awi Ibrahim Hasan Al-Tikriti, | fra | mc_fund_freezes | mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f | |||
Person:alias | Aiman Sabawi Ibrahim Hasan Al-Tikriti, | fra | mc_fund_freezes | mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f | |||
Person:alias | Qais Muhammad Salman | fra | mc_fund_freezes | mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f | |||
Person:alias | Ayman Sabawi Ibrahim Hassan Al-Tikriti, | fra | mc_fund_freezes | mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f | |||
Person:alias | Aiman Sabawi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908129 | ||||
Person:alias | Qais Muhammad Salman | un_sc_sanctions | unsc-6908129 | ||||
Person:alias | Ayman Sabawi Ibrahim Hassan Al-Tikriti | un_sc_sanctions | unsc-6908129 | ||||
Person:alias | أيمن سبعاوي إبراهيم حسن التكريتي | un_sc_sanctions | unsc-6908129 | ||||
Person:alias | Ayman Sab’awi Ibrahim Hasan Al-Tikriti | un_sc_sanctions | unsc-6908129 | ||||
Person:alias | Aiman Sabawi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Qais Muhammad Salman | au_dfat_sanctions | au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | يمن سبعاوي إبراهيم حسن التكريتي | au_dfat_sanctions | au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ayman Sabawi Ibrahim Hassan Al-Tikriti | au_dfat_sanctions | au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ayman Sab’awi Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-731-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ayman Sabawi Ibrahim Hassan Al-Tikriti | ch_seco_sanctions | ch-seco-1854 | ||||
Person:alias | أيمن سبعاوي إبراھيم حسن التكريتي | ara | ch_seco_sanctions | ch-seco-1854 | |||
Person:alias | Ayman Sab’awi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1854 | ||||
Person:alias | Qais Muhammad Salman | ch_seco_sanctions | ch-seco-1854 | ||||
Person:alias | Aiman Sabawi Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1854 | ||||
Person:alias | Aiman Sabawi Ibrahim Hasan Al-Tikriti | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:alias | أيمن سبعاوي إبراهيم حسن التكريتي | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:alias | Ayman Sabawi Ibrahim Hassan Al-Tikriti | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:alias | Ayman Sab'awi Ibrahim Hasan Al-Tikriti | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:alias | Qais Muhammad Salman | gb_hmt_sanctions | gb-hmt-8695 | ||||
Person:alias | Qais Muhammad SALMAN | eng | us_ofac_sdn | ofac-9331 | |||
Person:alias | Ayman Sab'awi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9331 | |||
Person:alias | Ayman Sabawi Ibrahim Hassan AL-TIKRITI | eng | us_ofac_sdn | ofac-9331 | |||
Person:alias | Aiman Sabawi Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-9331 | |||
Person:alias | Ayman Sabawi Ibrahim Hassan Al-Tikriti | ua_sfms_blacklist | ua-sfms-848 | ||||
Person:alias | Qais Muhammad Salman | ua_sfms_blacklist | ua-sfms-848 | ||||
Person:alias | Ayman Sab’awi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-848 | ||||
Person:alias | Aiman Sabawi Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-848 | ||||
Person:alias | AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p8p2 | |||
Person:alias | QAIS MUHAMMAD SALMAN | eng | us_sam_exclusions | usgsa-s4mr3p8p2 | |||
Person:alias | AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p8p2 | |||
Person:alias | AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3p8p2 | |||
Person:alias | Aiman Sabawi Ibrahim Hasan Al-Tikriti, Ayman Sab'awi Ibrahim Hasan Al-Tikriti, Ayman Sabawi Ibrahim Hassan Al-Tikriti, Qais Muhammad Salman | jpn | jp_mof_sanctions | ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714 | |||
Person:alias | アイマン・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、アイマン・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、アイマン・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、カイス・ムハンマド・サルマン | jpn | jp_mof_sanctions | ja-mof-02a9ca946333e5eea81feb81e38863b9e2bc1714 | |||
Person:alias | Aiman Sabawi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0144 | |||
Person:alias | Ayman Sabawi Ibrahim Hassan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0144 | |||
Person:alias | Qais Muhammad Salman | eng | gb_fcdo_sanctions | gb-fcdo-irq0144 | |||
Person:alias | Ayman Sab'awi Ibrahim Hasan Al-Tikriti | eng | gb_fcdo_sanctions | gb-fcdo-irq0144 | |||
Person:alias | Qais Muhammad Salman | za_fic_sanctions | zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ayman Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Ayman Sabawi Ibrahim Hassan Al-Tikriti | za_fic_sanctions | zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Aiman Sabawi Ibrahim Hasan Al-Tikriti | za_fic_sanctions | zafic-360-ayman-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:alias | Aiman Sabawi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2314 | |||
Person:alias | Ayman Sab'awi Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2314 | |||
Person:alias | Qais Muhammad Salman | fra | fr_tresor_gels_avoir | fr-ga-2314 | |||
Person:alias | Ayman Sabawi Ibrahim Hassan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2314 | |||