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Barzan Ibrahim Hassan Al-Tikriti

Export controlled · Military · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Barzan Ibrahim Hassan · BARZAN IBRAHIM HASAN AL-TIKRITI · BARZAN IBRAHIM HASSAN AL-TAKRITI · Barzan Al-Tikriti · Barzan Ibrahim · 14 more...[sources]
Other nameAL-TAKRITI, Barzan Ibrahim Hassan · AL-TIKRITI, Barzan Ibrahim Hasan · Barasan Ibrahem Alhasse · Barazan Ibrahim al-Tikriti · Barsan Ibrahim al-Tikriti · 24 more...[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 birthTikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountrySwitzerland · Iraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameBarzan · Barzan Ibrahim Hasan · Barzan Ibrahim Hassan · Ibrahim[sources]
Last nameAL-TAKRITI · Al-Tikriti[sources]
Middle nameHASSAN[sources]
Passport numberM0001666/970 · M0009851/1 · NM0000860/114[sources]
Second nameIBRAHIM[sources]
Wikidata IDQ342263[sources]
PositionHead, Iraqi Intelligence Services, early 1980s · Permanent Representative to UN (Geneva), 1989 to 1998 · Presidential Advisor · ambassador · conseiller de la présidence · 3 more...[sources]
AddressGENEVA, CHE · Geneva · Geneva Switzerland[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Presidential Advisor; Permanent Representative to UN (Geneva),1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half- Brother of Saddam Hussein

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

demi-frère de Saddam Hussein

French National Asset Freezing System,

presidential advisor; half-brother of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

(also BARZAN IBRAHIM HASSAN AL-TAKRITI, BARZAN IBRAHIM HASSAN AL-TIKRITI)

US SAM Procurement Exclusions,

(also BARZAN IBRAHIM HASAN AL-TIKRITI, BARZAN IBRAHIM HASSAN AL-TIKRITI)

US SAM Procurement Exclusions,

(also BARZAN IBRAHIM HASAN AL-TIKRITI, BARZAN IBRAHIM HASSAN AL-TAKRITI)

US SAM Procurement Exclusions,

Iraqi Mukhabarat leader (1951-2007)

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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 Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

French National Asset Freezing System5,805

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

Taiwan Strategic High-Tech Commodities Entity List9,964

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,757

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

United States of America · GSA

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,959

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Monaco National Fund Freezing List5,632

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Belgian Financial Sanctions6,601

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

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata350,128

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: unsc-6908085 · NK-VzeAdwiSoPxNixhh6CM9k6 · ofac-7880 · NK-SDPcZ93roLzKKsdrEBrAr8 · eu-fsf-eu-63-75 · ua-sfms-817 · tw-shtc-76e51e2d538d4344753ee8c54fe3e58c0fe8f36c · ch-seco-1430 · zafic-158-barzan-ibrahim-hassan-al-tikriti · usgsa-s4mr3r66h · mc-freezes-323a53319070803edb13b914a97654864a2d087c · usgsa-s4mr3p726 · zafic-1578 · tw-shtc-178cf628ca3997c11f732ccf06f6c6338813ea35 · fr-ga-2326 · gb-hmt-7608 · au-dfat-683-barzan-ibrahim-hassan-al-tikriti · gb-fcdo-irq0099 · usgsa-s4mr3r66j · ja-mof-a4147859d8320518b9785de9e6081db19b21bafc · zafic-155 · tw-shtc-bec00831bd239aae7ae70635de9fcf021bc30085

For experts: raw data explorer