Search OpenSanctions

Advanced

Khawla Barzan Ibrahim Hasan Al-Tikriti

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Khawla Barzan Ibrahim Hasan · Khawla Barzan Ibrahim Hasan Al-Tikriti · ハウラ・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 nameخولة برزان إبراهيم حسن التكريتي[sources]
Birth date[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountrySwitzerland · Iraq[sources]
CitizenshipIraq[sources]
First nameKHAWLA · Khawla Barzan · Khawla Barzan Ibrahim Hasan[sources]
Last nameAl-Tikriti · HASAN AL-TIKRITI[sources]
Middle nameIBRAHIM[sources]
Second nameBARZAN[sources]
AddressGENEVA, CHE · Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

fille de Barzan Ibrahim Hasan Al-Tikriti

French National Asset Freezing System,

住所:ジュネーブ(スイス)

Japan Economic Sanctions and List of Eligible People,

Adresse : SUISSE : Genève

Monaco National Fund Freezing List,

daughter of Barzan Ibrahim Hasan al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

French National Asset Freezing System5,862

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

UK FCDO Sanctions List5,976

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

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,397

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

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

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

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Belgian Financial Sanctions6,600

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

South Africa Targeted Financial Sanctions990

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

South Africa · FIC


Source data IDs: mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 · NK-JL7rCBr9FuyWGQcKP4Fstz · zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti · ua-sfms-868 · usgsa-s4mr3pd2t · au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti · gb-fcdo-irq0127 · tw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d · gb-hmt-8250 · ofac-8189 · ch-seco-1645 · zafic-1785 · unsc-6908113 · fr-ga-2393 · zafic-360 · NK-DCysRpxLhsxfPtGkEk2ddp · ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f · eu-fsf-eu-1462-85 · tw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b

For experts: raw data explorer