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Barzan Ibrahim Hassan Al-Tikriti

Debarred entity · Export controlled · Diplomat · PEP · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Barzan Ibrahim Hassan · BARZAN IBRAHIM HASAN AL-TIKRITI · BARZAN IBRAHIM HASSAN AL-TAKRITI · BARZAN IBRAHIM HASSAN AL-TIKRITI · Barzan Al-Tikriti · 16 more...[sources]
AliasAL-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 birthIraq · Tikrit · Tikrit : IRAK · Tikrit, Iraq · ティクリート[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountrySwitzerland · Iraq · United States[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameBARZAN · Barzan · Barzan Ibrahim Hasan · Barzan Ibrahim Hassan · Ibrahim[sources]
Last nameAL-TAKRITI · AL-TIKRITI · Al-Tikriti[sources]
Passport numberM0001666/970 · M0009851/1 · NM0000860/114[sources]
Political associationArab Socialist Ba'ath Party – Iraq Region[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 · Geneva · Geneva Switzerland[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IQi.038

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,

Data sources

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

Belgian Financial Sanctions5,870

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 Sanctions1,398

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

Global · UNSC

French National Asset Freezing System5,929

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

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

UK FCDO Sanctions List6,661

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

US Trade Consolidated Screening List (CSL)23,634

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

US OFAC Specially Designated Nationals (SDN) List36,846

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

United States · OFAC

Australian Sanctions Consolidated List5,141

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 People3,935

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Swiss SECO Sanctions/Embargoes8,498

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

Switzerland · SECO

US SAM Procurement Exclusions105,530

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

United States · GSA

EU Financial Sanctions Files (FSF)7,524

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

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata327,306

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


Source data IDs: usgsa-s4mr3p726 · usgsa-s4mr3r66h · zafic-158-barzan-ibrahim-hassan-al-tikriti · mc-freezes-323a53319070803edb13b914a97654864a2d087c · eu-fsf-eu-63-75 · ua-sfms-817 · unsc-6908085 · gb-hmt-7608 · tw-shtc-178cf628ca3997c11f732ccf06f6c6338813ea35 · ch-seco-1430 · usgsa-s4mr3r66j · au-dfat-683-barzan-ibrahim-hassan-al-tikriti · be-fod-bd1acb6189c2ed7f68b29317d43d5353daad9c32 · gb-fcdo-irq0099 · tw-shtc-bec00831bd239aae7ae70635de9fcf021bc30085 · fr-ga-2326 · ofac-7880 · tw-shtc-76e51e2d538d4344753ee8c54fe3e58c0fe8f36c · ja-mof-a4147859d8320518b9785de9e6081db19b21bafc

For experts: raw data explorer