| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Saja Barzan Ibrahim Hasan · Saja Barzan Ibrahim Hasan Al-Tikriti · サジャー・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 | سجا برزان إبراهيم حسن التكريتي | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Switzerland · Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Saja · Saja Barzan Ibrahim Hasan | [sources] | |||
| Last name | Al-Tikriti · HASAN AL-TIKRITI | [sources] | |||
| Middle name | IBRAHIM | [sources] | |||
| Second name | BARZAN | [sources] | |||
| Address | GENEVA, CHE · Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.]
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.
fille de Barzan Ibrahim Hasan Al-Tikriti
住所:ジュネーブ(スイス)
Adresse : SUISSE : Genève
daughter of Barzan Ibrahim Hasan al-Tikriti;
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
zafic-367-saja-barzan-ibrahim-hasan-al-tikriti · unsc-6908110 · ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 · zafic-364 · ch-seco-1624 · usgsa-s4mr3qrxh · gb-fcdo-irq0124 · eu-fsf-eu-1451-22 · au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti · tw-shtc-1c732563352edad6a13b190771c68c806292f852 · zafic-1789 · ofac-8194 · fr-ga-3175 · mc-freezes-b9710469488779969353ae6d982ef5ffd55a5175 · ua-sfms-842 · gb-hmt-8255 · tw-shtc-bed56fca72687f8ba1bc41434fa6726761c39124For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · | Switzerland | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Barzan Ibrahim Hassan Al-Tikriti Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Japan | 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) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |