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Barzan Ibrahim Hassan Al-Tikriti

Military · Diplomat · Political · Sanctioned entity
Barzan Ibrahim Hassan Al-Tikriti is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL-TIKRITI, Barzan Ibrahim Hassan · BARZAN IBRAHIM HASSAN AL-TIKRITI · Barzan Al-Tikriti · Barzan Ibrahim · Barzan Ibrahim Hassan AL-TIKRITI · 13 more...[sources]
Other nameBarasan Ibrahem Alhasse · Barazan Ibrahim al-Tikriti · Barsan Ibrahim al-Tikriti · Barsan al-Tikriti · Barzam Ibrahim al Tikriti · 27 more...[sources]
Birth date[sources]
Place of birthTikrit · Tikrit, Iraq · ティクリート[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountrySwitzerland · Iraq[sources]
Country of birthIraq[sources]
First nameBARZAN · Barzan · Barzan Ibrahim Hasan · Barzan Ibrahim Hassan · Ibrahim[sources]
Last nameAL-TAKRITI · AL-TIKRITI · Al-Tikriti · Barzan Ibrahim Hassan Al-Tikriti[sources]
Middle nameAL-TIKRITI · HASSAN · Hassan[sources]
Passport numberM0001666/970 · M0009851/1 · NM0000860/114[sources]
Second nameIBRAHIM · Ibrahim[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 · 2 more...[sources]
AddressGeneva[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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

US OFAC Specially Designated Nationals (SDN) List,

Iraqi Mukhabarat leader (1951-2007)

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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: eu-fsf-eu-63-75 · au-dfat-683-barzan-ibrahim-hassan-al-tikriti · fr-ga-2326 · NK-SDPcZ93roLzKKsdrEBrAr8 · ch-seco-1430 · ofac-7880 · ua-sfms-817 · zafic-155 · unsc-6908085 · gb-hmt-7608 · zafic-158-barzan-ibrahim-hassan-al-tikriti · NK-VzeAdwiSoPxNixhh6CM9k6 · zafic-1578 · ja-mof-a4147859d8320518b9785de9e6081db19b21bafc

For experts: raw data explorer