Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Noor Barzan Ibrahim Hasan · NOOR BARZAN IBRAHIM HASAN AL-TIKRITI · Noor 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] | |||
Other name | نور برزان إبراهيم حسن التكريتي | [sources] | |||
Birth date | · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Switzerland · Iraq | [sources] | |||
First name | NOOR · Noor · Noor Barzan Ibrahim Hasan | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · Noor Barzan Ibrahim Hasan Al-Tikriti | [sources] | |||
Middle name | HASAN AL-TIKRITI · IBRAHIM · Ibrahim Hasan | [sources] | |||
Second name | BARZAN · Barzan | [sources] | |||
Address | Geneva | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
zafic-365-noor-barzan-ibrahim-hasan-al-tikriti
· NK-m3TeoMaTnBCDk6ueXPix2j
· unsc-6908112
· zafic-362
· au-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti
· ch-seco-1638
· zafic-1787
· ua-sfms-844
· fr-ga-2832
· eu-fsf-eu-1453-49
· NK-JsGXZPn5rH3yyQh9axMpgq
· ja-mof-119128eb014d78d0d02a979134ba05a3ed5959b9
· ofac-8191
· gb-hmt-8252
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Geneva | Switzerland | |
Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · 4 more... | Switzerland |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Barzan Ibrahim Hassan Al-Tikriti | related-to | - | - |