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.
daughter of Barzan Ibrahim Hasan al-Tikriti;
daughter of Barzan Ibrahim Hasan al-Tikriti
fille de Barzan Ibrahim Hasan Al-Tikriti
住所:ジュネーブ(スイス)
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Relative | Relationship | Start date | End date | |||||||||||||||
Barzan Ibrahim al-Tikriti | Child of | - | - | |||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
United Nations Security Council (UN SC) | Iraq | - | |||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | IRQ | - | |||||||||||||||||||||||||||||||||||||
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State Secretariat for Economic Affairs (SECO) | Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex | - | - | ||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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European External Action Service | IRQ | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1518 (Iraq) | - | |||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | IRAQ2 | - | - | ||||||||||||||||||||||||||||||||||||
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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) | - | |||||||||||||||||||||||||||||||||||||
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Financial Intelligence Centre (FIC) | - | - | - | ||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | Iraq | - | |||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1518 (2003) | - | |||||||||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f
· gb-hmt-8250
· fr-ga-2393
· unsc-6908113
· NK-JL7rCBr9FuyWGQcKP4Fstz
· zafic-1785
· ch-seco-1645
· NK-DCysRpxLhsxfPtGkEk2ddp
· ofac-8189
· au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti
· eu-fsf-eu-1462-85
· zafic-360
· ua-sfms-868
[raw]Type
Person
[raw]Name
AL-TIKRITI, Khawla Barzan Ibrahim Hasan · KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI · Khawla Barzan Ibrahim Hasan AL-TIKRITI · Khawla Barzan Ibrahim Hasan Al-Tikriti · خولة برزان إبراهيم حسن التكريتي
[raw]Nationality
Iraq
[raw]Birth date
[raw]Country
Switzerland · Iraq
[raw]Created at
[raw]First name
KHAWLA · Khawla Barzan · Khawla Barzan Ibrahim Hasan
[raw]Gender
female
[raw]Last name
AL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · Khawla Barzan Ibrahim Hasan Al-Tikriti
[raw]Middle name
HASAN AL-TIKRITI · Hasan · IBRAHIM
[raw]Modified on
[raw]Other name
خولة برزان إبراهيم حسن التكريتي · 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
[raw]Second name
BARZAN · Ibrahim
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity