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Mohammad Barzan Ibrahim Hasan Al-Tikriti

Sanctioned entity

Mohammad Barzan Ibrahim Hasan Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Mohammad Barzan Ibrahim Hasan · MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI · Mohammad Barzan Ibrahim Hasan AL-TIKRITI · Mohammad Barzan Ibrahim Hasan Al-Tikriti · ムハンマド・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー				[sources]
Other name	حمد برزان إبراهيم حسن التكريتي · محمد برزان إبراهيم حسن التكريتي				[sources]
Birth date	1972-11-02				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Switzerland · Iraq				[sources]
First name	MOHAMMAD · Mohammad · Mohammad Barzan Ibrahim Hasan				[sources]
Last name	AL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · Mohammad Barzan Ibrahim Hasan Al-Tikriti				[sources]
Middle name	HASAN AL-TIKRITI · IBRAHIM · Ibrahim Hasan				[sources]
Second name	BARZAN · Barzan				[sources]
Address	Geneva				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2004-04-07				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]

— Australian Sanctions Consolidated List, 2023-04-20

Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

fils de Barzan Ibrahim Hasan Al-Tikriti

— French Freezing of Assets, 2023-04-20

住所：ジュネーブ（スイス）

— Japan Economic sanctions and list of eligible people, 2023-04-20

son of Barzan Ibrahim Hasan al-Tikriti;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · 4 more...	Switzerland
Geneva	Switzerland

Linked to
Object	Role	Start date	End date
Barzan Ibrahim Hassan Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2004-04-07	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
European External Action Service	IRQ	2004-04-29	-
Federal Public Service Finance	IRQ	2004-04-29	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2004	-
United Nations Security Council (UN SC)	Iraq	2004-04-07	-

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: gb-hmt-8251 · ja-mof-4921eeb5a583a4afb4e1286f45f1c245f3a14fc6 · NK-KgtXbnC6RmXQ9wW8LeJcBM · au-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti · unsc-6908109 · zafic-364-mohammad-barzan-ibrahim-hasan-al-tikriti · NK-9LPonWs4EwpHSdmq6UWWN4 · ofac-8190 · ch-seco-1617 · ua-sfms-841 · eu-fsf-eu-1403-44 · fr-ga-2675

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Factsheet Descriptions Data sources

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