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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]
Other nameAL-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]
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]
Middle nameSULAIMAN MAJID[sources]
Second nameABD AL-GHAFUR · Razuki[sources]
PositionCommander, Special Republican Guard · commandant de la Garde républicaine spéciale[sources]
Source linkgels-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,

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

EU Financial Sanctions Files (FSF)7,039

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 Exclusions105,833

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,682

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 People3,767

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

Japan · MoF

UN Security Council Consolidated Sanctions1,236

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

UNSC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Belgian Financial Sanctions6,601

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Monaco National Fund Freezing List5,598

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

Monaco · Monaco


Source data IDs: usgsa-s4mr3pbn4 · usgsa-s4mr3p727 · zafic-1577 · eu-fsf-eu-19-54 · gb-fcdo-irq0072 · ua-sfms-790 · zafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti · au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti · mc-freezes-23de1efc78a61623624c0630e7264ba70624259f · zafic-154 · unsc-6908058 · NK-CCSmaJzpApTnKii8rbamPA · NK-8BKtw9V9AoK9TrCyhsPozW · tw-shtc-4a5f746e4d2207abc426742b5a4cee2a865e3935 · fr-ga-2323 · ch-seco-1197 · tw-shtc-df3fb0926638c88f12179108c38a3482a1658070 · gb-hmt-7620 · ofac-7853 · ja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59 · tw-shtc-06f734aee7baf3c8f98e7be3bbf76f5417d58c06

For experts: raw data explorer