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 | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Switzerland · Iraq | [sources] | |||
First name | MOHAMMAD · MOHAMMAD BARZAN IBRAHIM HASAN · Mohammad · Mohammad Barzan Ibrahim Hasan | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · MOHAMMAD BARZAN IBRAHIM 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, CHE · Geneva · Geneva, Switzerland · Genève | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr3qsbm
· mc-freezes-b697665758555319564d32feb2b9c30d7bb87e49
· zafic-364-mohammad-barzan-ibrahim-hasan-al-tikriti
· ua-sfms-841
· unsc-6908109
· ofac-8190
· au-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti
· ja-mof-4921eeb5a583a4afb4e1286f45f1c245f3a14fc6
· ch-seco-1617
· eu-fsf-eu-1403-44
· gb-fcdo-irq0123
· NK-9LPonWs4EwpHSdmq6UWWN4
· gb-hmt-8251
· fr-ga-2675
· NK-KgtXbnC6RmXQ9wW8LeJcBM
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · | Switzerland | |
Geneva | Switzerland |
Linked to | ||||
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Object | Role | Start date | End date | |
Barzan Ibrahim Hassan Al-Tikriti | related-to | - | - |