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Canonical ID: NK-kqyGFiZbXnqaFvN533VBeF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908114 | ||||
Person:name | AL-TIKRITI, Thoraya Barzan Ibrahim Hasan | us_trade_csl | ofac-8195 | ||||
Person:name | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7 | |||
Person:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3197 | |||
Person:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | za_fic_sanctions | zafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r3t4 | |||
Person:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1653 | ||||
Person:name | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | gb_hmt_sanctions | gb-hmt-8256 | ||||
Person:name | Thoraya Barzan Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-8195 | |||
Person:name | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0128 | |||
Person:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | fra | be_fod_sanctions | eu-fsf-eu-1344-48 | |||
Person:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | fra | eu_fsf | eu-fsf-eu-1344-48 | |||
Person:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-867 | ||||
LegalEntity:name | スラヤー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー | jpn | jp_mof_sanctions | ja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96 | |||
LegalEntity:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96 | |||