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Mohammad Barzan Ibrahim Hasan Al-Tikriti

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Mohammad Barzan Ibrahim Hasan · AL-TIKRITI, Noor Barzan Ibrahim Hasan · Mohammad Barzan Ibrahim Hasan Al-Tikriti · Noor Barzan Ibrahim Hasan Al-Tikriti · ヌール・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー · 1 more...[sources]
AliasMohammad Barzan Ibrahim Hasan Al-Tikriti · Noor Barzan Ibrahim Hasan Al-Tikriti · محمد برزان إبراهيم حسن التكريتي · نور برزان إبراهيم حسن التكريتي[sources]
Birth date · · [sources]
Genderfemale · male[sources]
NationalityIraq[sources]
CountrySwitzerland · Iraq[sources]
CitizenshipIraq[sources]
First nameMohammad · Mohammad Barzan Ibrahim Hasan · Noor · Noor Barzan Ibrahim Hasan[sources]
Last nameAl-Tikriti · HASAN AL-TIKRITI[sources]
AddressGENEVA · Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.062

Australian Sanctions Consolidated List,

IQi.065

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Child of Barzan Ibrahim Hsasan 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.

Swiss SECO Sanctions/Embargoes,

fils de Barzan Ibrahim Hasan Al-Tikriti

French National Asset Freezing System,

fille de Barzan Ibrahim Hasan Al-Tikriti

French National Asset Freezing System,

住所:ジュネーブ(スイス)

Japan Economic Sanctions and List of Eligible People,

住所:ジュネーブ(スイス)

Japan Economic Sanctions and List of Eligible People,

Adresse : SUISSE : Genève

Monaco National Fund Freezing List,

Adresse : SUISSE : Genève

Monaco National Fund Freezing List,

son of Barzan Ibrahim Hasan al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

daughter of Barzan Ibrahim Hasan al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

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

Belgian Financial Sanctions7,478

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

Belgium · FOD

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,438

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

US SAM Procurement Exclusions105,582

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

United States · GSA

French National Asset Freezing System5,891

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

UK FCDO Sanctions List6,032

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,986

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

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,396

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

UNSC


Source data IDs: tw-shtc-58ffc3e59b26bdd1c6603156e82305f103c994a3 · ja-mof-119128eb014d78d0d02a979134ba05a3ed5959b9 · mc-freezes-dc648cd6d4e5b2b080837ea65dc399de980ab851 · zafic-364-mohammad-barzan-ibrahim-hasan-al-tikriti · ofac-8191 · mc-freezes-b697665758555319564d32feb2b9c30d7bb87e49 · unsc-6908109 · fr-ga-2675 · ofac-8190 · ja-mof-4921eeb5a583a4afb4e1286f45f1c245f3a14fc6 · fr-ga-2832 · gb-hmt-8251 · gb-hmt-8252 · ch-seco-1638 · eu-fsf-eu-1453-49 · usgsa-s4mr3qsbm · tw-shtc-c46ac0d8ca395893f9218c34e9133c2504c5eb76 · be-fod-5820eb88622a4f3fc725703152ad7934e1e73362 · zafic-365-noor-barzan-ibrahim-hasan-al-tikriti · ch-seco-1617 · NK-9LPonWs4EwpHSdmq6UWWN4 · tw-shtc-d107455886ba84bec9c08e7beea8ea8dc9f3220a · au-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti · au-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti · ua-sfms-841 · ua-sfms-844 · be-fod-a2f99eb1b9404e5962277d26caaebd9c4a95c2a8 · unsc-6908112 · usgsa-s4mr3qr9q · tw-shtc-e654d651b1ab2cadf7a5460965bb1336b2275eed · gb-fcdo-irq0123 · eu-fsf-eu-1403-44 · gb-fcdo-irq0126 · NK-KgtXbnC6RmXQ9wW8LeJcBM

For experts: raw data explorer