Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-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 · | [sources] | |||
Other name | AL-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 · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Salah Al-Din (J.O. ES) · Salah al-Din · Salah al-Din Iraq · Salah al-Din, Iraq · Salaheddine · | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Barzan · Barzan Razuki abd · Barzan abd al-Ghafur Sulaiman Majid | [sources] | |||
Last name | AL-GHAFUR · AL-TIKRITI · Abd al-Ghafur · Majid Al-Tikriti | [sources] | |||
Middle name | SULAIMAN MAJID | [sources] | |||
Second name | ABD AL-GHAFUR · Razuki | [sources] | |||
Position | Commander, Special Republican Guard · commandant de la Garde républicaine spéciale | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Commander, Special Republican Guard
UNSC RESOLUTION 1483 BASIS
Commander, Special Republican Guard
UNSC RESOLUTION 1483 BASIS
commander, Special Republican Guard;
(also BARZAN RAZUKI ABD AL-GHAFUR)
(also BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Japan | 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) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |