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] | |||
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;
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ja-mof-2b2687be27f85847361de34dd2a43700e14696a1
· zafic-364
· tw-shtc-1c732563352edad6a13b190771c68c806292f852
· usgsa-s4mr3qrxh
· mc-freezes-b9710469488779969353ae6d982ef5ffd55a5175
· NK-SQrWhwigT37ZE5DLqGNarT
· ofac-8194
· au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti
· eu-fsf-eu-1451-22
· gb-hmt-8255
· ua-sfms-842
· unsc-6908110
· gb-fcdo-irq0124
· tw-shtc-bed56fca72687f8ba1bc41434fa6726761c39124
· ch-seco-1624
· fr-ga-3175
· zafic-1789
· zafic-367-saja-barzan-ibrahim-hasan-al-tikriti
· NK-HCo8LzUYTfgSWXpe2ZUw2k
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
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 Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
France | Direction Générale du Trésor | Iraq Sanctions | - | - |
Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
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 Nations Security Council | Iraq Sanctions | - |