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Khawla Barzan Ibrahim Hasan Al-Tikriti

Export controlled · Sanctioned entity

Khawla Barzan Ibrahim Hasan Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-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]
Alias	Khawla Barzan Ibrahim Hasan Al-Tikriti · خولة برزان إبراهيم حسن التكريتي				[sources]
Birth date	1986-12-03				[sources]
Gender	female				[sources]
Nationality	Iraq				[sources]
Country	Switzerland · Iraq				[sources]
Citizenship	Iraq				[sources]
First name	KHAWLA · Khawla Barzan · Khawla Barzan Ibrahim Hasan				[sources]
Last name	Al-Tikriti · HASAN AL-TIKRITI				[sources]
Address	GENEVA, CHE · Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-12	Last processed	2025-12-12	First seen	2022-04-27

Descriptions

IQi.066

— Australian Sanctions Consolidated List, 2025-12-12

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, 2023-04-20

fille de Barzan Ibrahim Hasan Al-Tikriti

— French National Asset Freezing System, 2023-04-20

住所：ジュネーブ（スイス）

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : SUISSE : Genève

— Monaco National Fund Freezing List, 2024-08-14

daughter of Barzan Ibrahim Hasan al-Tikriti;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2010-07-16	-

Show more (15)

Address
Full address	Country
Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · 2 more...	Switzerland

Linked to
Object	Role	Start date	End date
Barzan Ibrahim Hassan Al-Tikriti Export controlled · Politician · Sanctioned entity	related-to	-	-

Data sources

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

Belgian Financial Sanctions7,478

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US SAM Procurement Exclusions105,787

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

UN Security Council Consolidated Sanctions1,396

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

UNSC

French National Asset Freezing System5,892

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK FCDO Sanctions List6,032

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

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,488

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

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

Source data IDs: usgsa-s4mr3pd2t · gb-hmt-8250 · ua-sfms-868 · au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti · fr-ga-2393 · gb-fcdo-irq0127 · zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti · mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 · tw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b · be-fod-787945cc1728d5ecc5a3b5ed5e2044a4bb4cc889 · eu-fsf-eu-1462-85 · tw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d · ofac-8189 · ch-seco-1645 · unsc-6908113 · ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f

For experts: raw data explorer

Factsheet Descriptions Data sources

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