Khawla Barzan Ibrahim Hasan AL-TIKRITI JSON

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)

Address
Full addressCountry
SwitzerlandSwitzerland
Full addressSwitzerland[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySwitzerland[raw]
Data sources · South African Targeted Financial Sanctions · · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List
IraqIraq
Full addressIraq[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIraq[raw]
Data sources South African Targeted Financial Sanctions · · Japan Economic sanctions and list of eligible people · Ukraine SFMS Blacklist · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List
GENEVA · Geneva · Geneva, 1204, Switzerland · Geneva, Switzerland · 3 more...Switzerland
Full addressGENEVA · Geneva · Geneva, 1204, Switzerland · Geneva, Switzerland · Genf · Genève · Ginevra[raw]
CityGENEVA · Geneva · Genf · Genève · Ginevra[raw]
Street addressnot available[raw]
CountrySwitzerland[raw]
Postal code1204[raw]
StateGeneva[raw]
Data sources UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL) · Ukraine SFMS Blacklist · French Freezing of Assets · Australian Sanctions Consolidated List · · UK OFSI Consolidated List of Targets
Family members
RelativeRelationshipStart dateEnd date
Barzan Ibrahim al-TikritiChild of--
RelativeBarzan Ibrahim al-Tikriti[raw]
RelationshipChild of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
United Nations Security Council (UN SC)Iraq-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramIraq[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Source linkwww.un.org[raw]
UN SC identifierIQi.066[raw]
Data sources UN Security Council Consolidated Sanctions
Federal Public Service FinanceIRQ-
AuthorityFederal Public Service Finance[raw]
ProgramIRQ[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.1462.85[raw]
CountryBelgium[raw]
Listing date[raw]
Reason924/2004 (OJ L163)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex--
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAQ2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServiceIRQ-
AuthorityEuropean External Action Service[raw]
ProgramIRQ[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.1462.85[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason924/2004 (OJ L163)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Department of Foreign Affairs and Trade (DFAT)1518 (Iraq)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1518 (Iraq)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAssets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)[raw]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentIRAQ2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAQ2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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)-
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier66[raw]
CountryJapan[raw]
Reasonバルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。[サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティーは前大統領顧問であり、イラクの国連大使であった。][raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Financial Intelligence Centre (FIC)---
AuthorityFinancial Intelligence Centre (FIC)[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySouth Africa[raw]
Listing date[raw]
Source linkwww.fic.gov.za[raw]
UN SC identifierIQi.066[raw]
Data sources South African Targeted Financial Sanctions
Office of Financial Sanctions Implementation · UNIraq-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramIraq[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierIRQ0127[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierIQi.066[raw]
Data sources UK OFSI Consolidated List of Targets
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 1518 (2003)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 1518 (2003)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist

Data sources

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,413

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

Belgian Financial Sanctions3,685

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

Swiss SECO Sanctions/Embargoes4,692

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)

US Trade Consolidated Screening List (CSL)13,927

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

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets3,515

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

Australian Sanctions Consolidated List2,628

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)

UK OFSI Consolidated List of Targets3,458

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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