| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-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 · | [sources] | |||
| Alias | Mohammad 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] | |||
| Gender | female · male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Switzerland · Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Mohammad · Mohammad Barzan Ibrahim Hasan · Noor · Noor Barzan Ibrahim Hasan | [sources] | |||
| Last name | Al-Tikriti · HASAN AL-TIKRITI | [sources] | |||
| Address | GENEVA · Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.062
IQi.065
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.
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.
fils de Barzan Ibrahim Hasan Al-Tikriti
fille de Barzan Ibrahim Hasan Al-Tikriti
住所:ジュネーブ(スイス)
住所:ジュネーブ(スイス)
Adresse : SUISSE : Genève
Adresse : SUISSE : Genève
son of Barzan Ibrahim Hasan al-Tikriti;
daughter of Barzan Ibrahim Hasan 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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-KgtXbnC6RmXQ9wW8LeJcBMFor 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · | Switzerland | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Barzan Ibrahim Hassan Al-Tikriti Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |