Statements: Ayman Sabawi Ibrahim Hasan Al-Tikriti

Canonical ID: NK-kpt9j9utGj2dNTDrVtTYzD · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-83a1ab485f122c2a076db69f9476cb0f26f1729f`	2024-08-14
`Person:lastName`	Al-Tikriti		gb_hmt_sanctions	`gb-hmt-8695`	2023-04-20
`Person:lastName`	AL-TIKRITI		gb_hmt_sanctions	`gb-hmt-8695`	2023-04-20
`Person:lastName`	Salman		gb_hmt_sanctions	`gb-hmt-8695`	2023-04-20
`Person:lastName`	SALMAN	eng	us_ofac_sdn	`ofac-9331`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-9331`	2023-04-20
`Person:lastName`	Hasan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-848`	2023-04-20
`Person:lastName`	Hassan Al-Tikriti		ua_sfms_blacklist	`ua-sfms-848`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3p8p2`	2024-06-14
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0144`	2024-05-09
`Person:lastName`	Al-Tikriti	eng	gb_fcdo_sanctions	`gb-fcdo-irq0144`	2024-05-09
`Person:lastName`	Salman	eng	gb_fcdo_sanctions	`gb-fcdo-irq0144`	2024-05-09
`Person:lastName`	Ayman Sabawi Ibrahim Hasan Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2314`	2023-04-20