Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-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 name | علي برزان إبراهيم حسن التكريتي | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Switzerland · Iraq | [sources] | |||
First name | ALI · Ali · Ali Barzan Ibrahim Hasan | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · Ali Barzan Ibrahim Hasan Al-Tikriti · 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 |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
NK-gH4kPd4Ta3T8kXQkFKVy3p
· fr-ga-2300
· ofac-8186
· eu-fsf-eu-1452-84
· zafic-1781
· ch-seco-1631
· ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226
· ua-sfms-843
· gb-hmt-8248
· zafic-356
· zafic-359-ali-barzan-ibrahim-hasan-al-tikriti
· au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti
· unsc-6908111
· zafic-359
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · 4 more... | Switzerland | |
Geneva | Switzerland |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Barzan Ibrahim Hassan Al-Tikriti | related-to | - | - |