Statements: Tahir Jalil Habbush Al-Tikriti

Canonical ID: Q7675500 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-795`	2023-04-20
`Person:lastName`	Tahir Jalil Habbuch Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-3191`	2023-04-20
`Person:lastName`	AL-TIKRITI		gb_hmt_sanctions	`gb-hmt-7606`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-7858`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0077`	2024-05-09
`Person:lastName`	TAHIR JALIL HABBUCH AL-TIKRITI	fra	mc_fund_freezes	`mc-freezes-536a704e1c02c5c2704deb11d1a1c9455dcdd9b1`	2024-08-14
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3r3sh`	2024-06-14