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Ali Barzan Ibrahim Hasan Al-Tikriti

Sanctioned entity
Ali Barzan Ibrahim Hasan Al-Tikriti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-TIKRITI, Ali Barzan Ibrahim Hasan · ALI BARZAN IBRAHIM HASAN AL-TIKRITI · Ali Barzan Ibrahim Hasan AL-TIKRITI · 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 nameعلي برزان إبراهيم حسن التكريتي[sources]
Birth date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountrySwitzerland · Iraq[sources]
First nameALI · ALI BARZAN IBRAHIM HASAN · Ali · Ali Barzan Ibrahim Hasan[sources]
Last nameAL-TIKRITI · Al-Tikriti · Ali Barzan Ibrahim Hasan Al-Tikriti · HASAN AL-TIKRITI[sources]
Middle nameHASAN AL-TIKRITI · IBRAHIM · Ibrahim Hasan[sources]
Second nameBARZAN · Barzan[sources]
AddressGENEVA, CHE · Geneva · Geneva, Switzerland · Genève[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.]

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,

fils 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,

son of Barzan Ibrahim Hasan al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,236

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

UNSC

US SAM Procurement Exclusions115,275

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

French National Asset Freezing System5,089

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

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,321

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS


Source data IDs: gb-hmt-8248 · zafic-356 · fr-ga-2300 · usgsa-s4mr3qzf9 · gb-fcdo-irq0125 · unsc-6908111 · zafic-359 · zafic-1781 · zafic-359-ali-barzan-ibrahim-hasan-al-tikriti · ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 · au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti · eu-fsf-eu-1452-84 · NK-gH4kPd4Ta3T8kXQkFKVy3p · ua-sfms-843 · ofac-8186 · ch-seco-1631

For experts: raw data explorer