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Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid · Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti · Barzan Abd al-Ghafur Suleiman Majid Al-Tikriti · Barzan Abdel Ghafour Souleiman Majid Al-Tikriti · Barzan Razuki Abd Al-Ghafur · 2 more...[sources]
AliasAL-GHAFUR, Barzan Razuki abd · Barzan Abdel Ghafour Souleiman Majid Al-Tikriti · Barzan Razuki Abd Al-Ghafur · Barzan Razuki Abdel Ghafour · برزان عبد الغفور سليمان مجيد التكريتي · 1 more...[sources]
Weak aliasBarzan Razuki Abd al-Ghafur[sources]
Birth date[sources]
Place of birthIraq · Salah Al-Din (J.O. ES) · Salah al-Din · Salah al-Din, Iraq · Salaheddine · 3 more...[sources]
NationalityIraq[sources]
CountryIraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameBarzan · Barzan Razuki abd · Barzan abd al-Ghafur Sulaiman Majid[sources]
Last nameAL-GHAFUR · AL-TIKRITI · Abd al-Ghafur · Majid Al-Tikriti[sources]
PositionCommander, Special Republican Guard · commandant de la Garde républicaine spéciale[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.011

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

(UNSC RESOLUTION 1483 BASIS)

Belgian Financial Sanctions,

Commander, Special Republican Guard

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

commander, Special Republican Guard;

US OFAC Specially Designated Nationals (SDN) List,

(also BARZAN RAZUKI ABD AL-GHAFUR)

US SAM Procurement Exclusions,

(also BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI)

US SAM Procurement Exclusions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 Trade Consolidated Screening List (CSL)23,439

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

Swiss SECO Sanctions/Embargoes8,363

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Belgian Financial Sanctions7,461

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

Belgium · FOD

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

UK FCDO Sanctions List6,324

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

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

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

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

US SAM Procurement Exclusions105,559

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: tw-shtc-df3fb0926638c88f12179108c38a3482a1658070 · usgsa-s4mr3p727 · ch-seco-1197 · tw-shtc-4a5f746e4d2207abc426742b5a4cee2a865e3935 · gb-hmt-7620 · fr-ga-2323 · zafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti · au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti · usgsa-s4mr3pbn4 · ja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59 · unsc-6908058 · mc-freezes-23de1efc78a61623624c0630e7264ba70624259f · eu-fsf-eu-19-54 · be-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c · tw-shtc-06f734aee7baf3c8f98e7be3bbf76f5417d58c06 · ua-sfms-790 · gb-fcdo-irq0072 · ofac-7853

For experts: raw data explorer