Canonical ID: NK-kqyGFiZbXnqaFvN533VBeF
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7 | |||
Person:lastName | Thoraya Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3197 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r3t4 | |||
Person:lastName | HASAN AL-TIKRITI | gb_hmt_sanctions | gb-hmt-8256 | ||||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-8195 | |||
Person:lastName | HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0128 | |||
Person:lastName | Al-Tikriti | ua_sfms_blacklist | ua-sfms-867 |