Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Ali Barzan Ibrahim Hasan · Ali Barzan Ibrahim Hasan Al-Tikriti · アリー・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] | |||
Other name | علي برزان إبراهيم حسن التكريتي | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Switzerland · Iraq | [sources] | |||
First name | Ali · Ali Barzan Ibrahim Hasan | [sources] | |||
Last name | Al-Tikriti · HASAN AL-TIKRITI | [sources] | |||
Middle name | IBRAHIM | [sources] | |||
Second name | BARZAN | [sources] | |||
Address | GENEVA, CHE · Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]
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.
fils de Barzan Ibrahim Hasan Al-Tikriti
住所:ジュネーブ(スイス)
Adresse : SUISSE : Genève
son of Barzan Ibrahim Hasan al-Tikriti;
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
eu-fsf-eu-1452-84
· fr-ga-2300
· zafic-359-ali-barzan-ibrahim-hasan-al-tikriti
· zafic-356
· NK-gH4kPd4Ta3T8kXQkFKVy3p
· au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti
· gb-fcdo-irq0125
· zafic-1781
· usgsa-s4mr3qzf9
· ua-sfms-843
· tw-shtc-8432e817fd2395ba881fe746ac9357d9268f87bc
· unsc-6908111
· ofac-8186
· ch-seco-1631
· mc-freezes-ee135c495b282f76fa94c07c401176721158a454
· tw-shtc-2c5c0b080243b01c936ae8c60d2b3f01e545cca2
· gb-hmt-8248
· ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226
· zafic-359
For experts: raw data explorer
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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 Export controlled · Politician · Sanctioned entity | related-to | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
France | Direction Générale du Trésor | Iraq Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |