Lists of sanctions
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28.03.2024 12:14:55

Bashar Sabawi Ibrahim Hasan AL-TIKRITI

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (6)

Last name/Name AL-TIKRITI
First name/Name Bashar Sabawi Ibrahim Hasan
Full name/Name Bashar Sabawi Ibrahim Hasan AL-TIKRITI
Type Name
Last name/Name AL-TIKRITI
First name/Name Bashir Sab'awi Ibrahim Al-Hasan
Full name/Name Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name 'ABDULLAH
First name/Name 'Ali Zafir
Full name/Name 'Ali Zafir 'ABDULLAH
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Bashir Sabawi Ibrahim Al-Hassan
Full name/Name Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI
Type Alias
Quality Strong
Last name/Name AL-BAYJAT
First name/Name Bashar Sabawi Ibrahim Hasan
Full name/Name Bashar Sabawi Ibrahim Hasan AL-BAYJAT
Type Alias
Quality Strong
Last name/Name AL-TIKRITI
First name/Name Bashar Sab'awi Ibrahim Hasan
Full name/Name Bashar Sab'awi Ibrahim Hasan AL-TIKRITI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (2)

Street Fuad Dawod Farm Az Zabadani
City Damascus
Country Syria
Full address Fuad Dawod Farm Az Zabadani, Damascus, Syria
City Beirut
Country Lebanon
Full address Beirut, Lebanon

Birth data (2)

Place Baghdad, Iraq
Country Iraq
Birthdate

Historical data

No records
Updated: 28.03.2024. 11:15
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