Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Khawla Barzan Ibrahim Hasan · KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI · Khawla Barzan Ibrahim Hasan AL-TIKRITI · Khawla Barzan Ibrahim Hasan Al-Tikriti · ハウラ・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー | [sources] | |||
Other name | خولة برزان إبراهيم حسن التكريتي | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Switzerland · Iraq | [sources] | |||
First name | KHAWLA · Khawla Barzan · Khawla Barzan Ibrahim Hasan | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · Khawla Barzan Ibrahim Hasan Al-Tikriti | [sources] | |||
Middle name | HASAN AL-TIKRITI · Hasan · IBRAHIM | [sources] | |||
Second name | BARZAN · Ibrahim | [sources] | |||
Address | Geneva · Geneva, Switzerland | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
ua-sfms-868
· zafic-360
· gb-hmt-8250
· unsc-6908113
· eu-fsf-eu-1462-85
· ch-seco-1645
· ofac-8189
· au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti
· ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f
· NK-DCysRpxLhsxfPtGkEk2ddp
· NK-JL7rCBr9FuyWGQcKP4Fstz
· zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti
· gb-fcdo-irq0127
· fr-ga-2393
· zafic-1785
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Geneva | Switzerland | |
Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · 4 more... | Switzerland |
Linked to | ||||
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Object | Role | Start date | End date | |
Barzan Ibrahim Hassan Al-Tikriti | related-to | - | - |