Individual · 1 listing(s)
Ali Zafir ‘Abdullah currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRQ |
|---|---|
| Listed on | 2005-08-04 |
| Aliases | Bashar Al-Nasiri; Bashar Sabawi Ibrahim Hasan Al-Bayjat; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; Bashar Sabawi Ibrahim Hasan Al-Tikriti |
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