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Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

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]
Birth date[sources]
Place of birthSalah Al-Din (J.O. ES) · Salah al-Din · Salah al-Din Iraq · Salah al-Din, Iraq · Salaheddine · 3 more...[sources]
NationalityIraq[sources]
CountryIraq[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

Commander, Special Republican Guard

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

French National Asset Freezing System5,880

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets7,041

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,760

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

Australia · DFAT

Belgian Financial Sanctions8,588

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

Belgium · FOD

UK FCDO Sanctions List6,005

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,392

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

EU Financial Sanctions Files (FSF)7,474

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 OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

US SAM Procurement Exclusions105,693

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

United States · GSA

UN Security Council Consolidated Sanctions1,397

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

UNSC


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

For experts: raw data explorer