| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Thoraya Barzan Ibrahim Hasan · Thoraya Barzan Ibrahim Hasan Al-Tikriti · スラヤー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー | [sources] | |||
| Alias | Thoraya Barzan Ibrahim Hasan Al-Tikriti · ثريا برزان إبراهيم حسن التكريتي | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Thoraya · Thoraya Barzan Ibrahim Hasan | [sources] | |||
| Last name | Al-Tikriti · HASAN AL-TIKRITI | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.067
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.
fille de Barzan Ibrahim Hasan Al-Tikriti
住所:イラク
Adresse : IRAK
daughter of Barzan Ibrahim Hasan al-Tikriti;
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
ja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96 · be-fod-459180be2b60dadffc6df0b448082be2745deb13 · tw-shtc-17d9fbec72694d8182cadb0da8bcf14c42b9ed17 · au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti · eu-fsf-eu-1344-48 · ch-seco-1653 · usgsa-s4mr3r3t4 · gb-hmt-8256 · gb-fcdo-irq0128 · fr-ga-3197 · tw-shtc-333866a4dc47c095ae791aae54ef6ef408afe6cb · ua-sfms-867 · unsc-6908114 · ofac-8195 · mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7 · zafic-369-thoraya-barzan-ibrahim-hasan-al-tikritiFor 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 | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Iraq | Iraq | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Barzan Ibrahim Hassan Al-Tikriti Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |