| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TIKRITI, Barzan Ibrahim Hassan · BARZAN IBRAHIM HASAN AL-TIKRITI · BARZAN IBRAHIM HASSAN AL-TAKRITI · Barzan Al-Tikriti · Barzan Ibrahim · | [sources] | |||
| Alias | AL-TAKRITI, Barzan Ibrahim Hassan · AL-TIKRITI, Barzan Ibrahim Hasan · Barasan Ibrahem Alhasse · Barazan Ibrahim al-Tikriti · Barsan Ibrahim al-Tikriti · | [sources] | |||
| Weak alias | 巴尔赞·提克里提 · 巴尔赞·易卜拉欣·提克里特 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Switzerland · Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Barzan · Barzan Ibrahim Hasan · Barzan Ibrahim Hassan · Ibrahim | [sources] | |||
| Last name | AL-TAKRITI · Al-Tikriti | [sources] | |||
| Passport number | M0001666/970 · M0009851/1 · NM0000860/114 | [sources] | |||
| Wikidata ID | Q342263 | [sources] | |||
| Position | Head, Iraqi Intelligence Services, early 1980s · Permanent Representative to UN (Geneva), 1989 to 1998 · Presidential Advisor · ambassador · conseiller de la présidence · | [sources] | |||
| Address | GENEVA, CHE · Geneva · Geneva Switzerland | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein
UNSC RESOLUTION 1483 BASIS
(UNSC RESOLUTION 1483 BASIS)
Presidential Advisor; Permanent Representative to UN (Geneva),1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half- Brother of Saddam Hussein
UNSC RESOLUTION 1483 BASIS
demi-frère de Saddam Hussein
presidential advisor; half-brother of Saddam Hussein al-Tikriti;
(also BARZAN IBRAHIM HASSAN AL-TAKRITI, BARZAN IBRAHIM HASSAN AL-TIKRITI)
(also BARZAN IBRAHIM HASAN AL-TIKRITI, BARZAN IBRAHIM HASSAN AL-TIKRITI)
(also BARZAN IBRAHIM HASAN AL-TIKRITI, BARZAN IBRAHIM HASSAN AL-TAKRITI)
Iraqi Mukhabarat leader (1951-2007)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
be-fod-bd1acb6189c2ed7f68b29317d43d5353daad9c32 · au-dfat-683-barzan-ibrahim-hassan-al-tikriti · eu-fsf-eu-63-75 · usgsa-s4mr3r66j · gb-fcdo-irq0099 · tw-shtc-178cf628ca3997c11f732ccf06f6c6338813ea35 · usgsa-s4mr3r66h · tw-shtc-bec00831bd239aae7ae70635de9fcf021bc30085 · zafic-158-barzan-ibrahim-hassan-al-tikriti · ofac-7880 · usgsa-s4mr3p726 · ch-seco-1430 · unsc-6908085 · ua-sfms-817 · fr-ga-2326 · mc-freezes-323a53319070803edb13b914a97654864a2d087c · tw-shtc-76e51e2d538d4344753ee8c54fe3e58c0fe8f36c · ja-mof-a4147859d8320518b9785de9e6081db19b21bafc · gb-hmt-7608 · zafic-1578For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · | Switzerland | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Subha Tulfah al-Mussallat Close Associate | mother | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Saja Barzan Ibrahim Hasan Al-Tikriti Export controlled · Sanctioned entity | related-to | - | - | |
| Thoraya Barzan Ibrahim Hasan Al-Tikriti Export controlled · | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SADDAM HUSSAIN Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - |
| related-to |
| - |
| - |
| Khawla Barzan Ibrahim Hasan Al-Tikriti Export controlled · Sanctioned entity | related-to | - | - |
| Mohammad Barzan Ibrahim Hasan Al-Tikriti Export controlled · Sanctioned entity | related-to | - | - |
| Ali Barzan Ibrahim Hasan Al-Tikriti Export controlled · Sanctioned entity | related-to | - | - |
| UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | relative · uncle | - | - |