Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Saja Barzan Ibrahim Hasan · SAJA BARZAN IBRAHIM HASAN AL-TIKRITI · Saja Barzan Ibrahim Hasan AL-TIKRITI · 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 · Saja Barzan Ibrahim Hasan | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · Saja 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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
zafic-1789
· ua-sfms-842
· zafic-364
· eu-fsf-eu-1451-22
· fr-ga-3175
· NK-HCo8LzUYTfgSWXpe2ZUw2k
· ch-seco-1624
· NK-SQrWhwigT37ZE5DLqGNarT
· ja-mof-2b2687be27f85847361de34dd2a43700e14696a1
· unsc-6908110
· zafic-367-saja-barzan-ibrahim-hasan-al-tikriti
· gb-hmt-8255
· au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti
· ofac-8194
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · 4 more... | Switzerland | |
Geneva | Switzerland |
Linked to | ||||
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Object | Role | Start date | End date | |
Barzan Ibrahim Hassan Al-Tikriti | related-to | - | - |