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 address

Country

Switzerland

Full address	Switzerland	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Switzerland	[raw]
Data sources	· South African Targeted Financial Sanctions · · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List

Iraq

Full address	Iraq	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Iraq	[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 address	GENEVA · Geneva · Geneva, 1204, Switzerland · Geneva, Switzerland · Genf · Genève · Ginevra	[raw]
City	GENEVA · Geneva · Genf · Genève · Ginevra	[raw]
Street address	not available	[raw]
Country	Switzerland	[raw]
Postal code	1204	[raw]
State	Geneva	[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

Relative

Relationship

Start date

End date

Barzan Ibrahim al-Tikriti

Child of

Sanctions

Authority Program Start date End date

United Nations Security Council (UN SC) Iraq 2004-04-07 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Iraq	[raw]
Start date	2004-04-07	[raw]
End date	not available	[raw]
Listing date	2004-04-07	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`IQi.066`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Federal Public Service Finance IRQ 2004-04-29 -

Authority	Federal Public Service Finance	[raw]
Program	IRQ	[raw]
Start date	2004-04-29	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.1462.85`	[raw]
Country	Belgium	[raw]
Listing date	2004-04-30	[raw]
Reason	924/2004 (OJ L163)	[raw]
Source link	eur-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 - -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2004-03-18	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	IRAQ2	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

European External Action Service IRQ 2004-04-29 -

Authority	European External Action Service	[raw]
Program	IRQ	[raw]
Start date	2004-04-29	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.1462.85`	[raw]
Country	European Union	[raw]
Listing date	2004-04-30	[raw]
Reason	924/2004 (OJ L163)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Department of Foreign Affairs and Trade (DFAT) 1518 (Iraq) 2004-04-07 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1518 (Iraq)	[raw]
Start date	2004-04-07	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Assets 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 Department IRAQ2 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	IRAQ2	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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） 2010-07-16 -

Authority	Ministry 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	2010-07-16	[raw]
End date	not available	[raw]
Authority-issued identifier	`66`	[raw]
Country	Japan	[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 link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Financial Intelligence Centre (FIC) - - -

Authority	Financial Intelligence Centre (FIC)	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	South Africa	[raw]
Listing date	2004-04-07	[raw]
Source link	www.fic.gov.za	[raw]
UN SC identifier	`IQi.066`	[raw]
Data sources	South African Targeted Financial Sanctions

Office of Financial Sanctions Implementation · UN Iraq 2004-04-07 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Iraq	[raw]
Start date	2004-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`IRQ0127`	[raw]
Country	United Kingdom	[raw]
Listing date	2004-04-22	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`IQi.066`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 1518 (2003) 2010-10-13 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 1518 (2003)	[raw]
Start date	2010-10-13	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2010-10-13	[raw]
Source link	fiu.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 2021-07-26 and last updated 2022-07-05.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1986-12-03

[raw]Country
Switzerland · Iraq

[raw]Created at
2004-03-18

[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
2020-12-31

[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

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