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] | |||
Other name | 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] | |||
Death date | [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] | |||
Middle name | HASSAN | [sources] | |||
Passport number | M0001666/970 · M0009851/1 · NM0000860/114 | [sources] | |||
Second name | IBRAHIM | [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 | 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
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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · Wikidata · non-official source
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
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · | Switzerland |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Khawla 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 | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | relative · uncle | - | - |
- | United Nations Security Council | Iraq Sanctions | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
Monaco | La Principauté de Monaco | - | - | - |
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) | - |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
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) | - | - |
related-to |
- |
- |
Saja 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 | - | - |