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Khawla Barzan Ibrahim Hasan Al-Tikriti

Sanctioned entity
Khawla Barzan Ibrahim Hasan Al-Tikriti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-TIKRITI, Khawla Barzan Ibrahim Hasan · KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI · Khawla Barzan Ibrahim Hasan AL-TIKRITI · 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]
First nameKHAWLA · Khawla Barzan · Khawla Barzan Ibrahim Hasan[sources]
Last nameAL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · Khawla Barzan Ibrahim Hasan Al-Tikriti[sources]
Middle nameHASAN AL-TIKRITI · Hasan · IBRAHIM[sources]
Second nameBARZAN · Ibrahim[sources]
AddressGeneva · Geneva, Switzerland[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

住所:ジュネーブ(スイス)

Japan Economic sanctions and list of eligible people,

daughter of Barzan Ibrahim Hasan al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: gb-hmt-8250 · NK-DCysRpxLhsxfPtGkEk2ddp · ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f · zafic-360 · zafic-1785 · ua-sfms-868 · zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti · au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti · NK-JL7rCBr9FuyWGQcKP4Fstz · ch-seco-1645 · ofac-8189 · eu-fsf-eu-1462-85 · fr-ga-2393 · unsc-6908113

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