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Barzan Ibrahim Hassan Al-Tikriti

Military · Diplomat · Politican · Sanctioned entity

Barzan Ibrahim Hassan Al-Tikriti is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-TIKRITI, Barzan Ibrahim Hassan · BARZAN IBRAHIM HASSAN AL-TIKRITI · Barzan Al-Tikriti · Barzan Ibrahim · Barzan Ibrahim Hassan AL-TIKRITI · 13 more...				[sources]
Other name	Barasan Ibrahem Alhasse · Barazan Ibrahim al-Tikriti · Barsan Ibrahim al-Tikriti · Barsan al-Tikriti · Barzam Ibrahim al Tikriti · 27 more...				[sources]
Birth date	1951-02-17				[sources]
Place of birth	Tikrit · Tikrit Iraq · Tikrit, Iraq · ティクリート				[sources]
Death date	2007-01-15				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Switzerland · Iraq				[sources]
Country of birth	Iraq				[sources]
First name	BARZAN · Barzan · Barzan Ibrahim Hasan · Barzan Ibrahim Hassan · Ibrahim				[sources]
Last name	AL-TAKRITI · AL-TIKRITI · Al-Tikriti · Barzan Ibrahim Hassan Al-Tikriti				[sources]
Middle name	AL-TIKRITI · HASSAN · Hassan				[sources]
Passport number	`M0001666/970` · `M0009851/1` · `NM0000860/114`				[sources]
Second name	IBRAHIM · 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 · 2 more...				[sources]
Address	Geneva				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-06-27				[sources]
Modified on	2024-02-13				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2022-04-27

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, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

demi-frère de Saddam Hussein

— French Freezing of Assets, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi Mukhabarat leader (1951-2007)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Geneva	Switzerland

Identifications
Document number	Country	Type	Start date	End date
`NM0000860/114`	-	Passport	-	-
`M0001666/970`	-	Passport	-	-
`M0009851/1`	-	Passport	-	-

Linked from
Subject	Role	Start date	End date
Khawla Barzan Ibrahim Hasan Al-Tikriti	related-to	-	-
Noor Barzan Ibrahim Hasan Al-Tikriti	related-to	-	-
Mohammad Barzan Ibrahim Hasan Al-Tikriti	related-to	-	-
Ali Barzan Ibrahim Hasan Al-Tikriti	related-to	-	-
Thoraya Barzan Ibrahim Hasan Al-Tikriti	related-to	-	-
Saja Barzan Ibrahim Hasan Al-Tikriti	related-to	-	-

Linked to
Object	Role	Start date	End date
Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
Federal Public Service Finance	IRQ	2003-07-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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）	2010-07-16	-
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
European External Action Service	IRQ	2003-07-07	-
Financial Intelligence Centre (FIC)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,008

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)

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,061

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

Australian Sanctions Consolidated List4,093

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)

French Freezing of Assets6,273

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

External databases

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

Wikidata225,632

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: NK-SDPcZ93roLzKKsdrEBrAr8 · gb-fcdo-irq0099 · ofac-7880 · unsc-6908085 · au-dfat-683-barzan-ibrahim-hassan-al-tikriti · fr-ga-2326 · ch-seco-1430 · zafic-155 · ua-sfms-817 · eu-fsf-eu-63-75 · ja-mof-a4147859d8320518b9785de9e6081db19b21bafc · gb-hmt-7608 · zafic-158-barzan-ibrahim-hassan-al-tikriti · NK-VzeAdwiSoPxNixhh6CM9k6 · zafic-1578

For experts: raw data explorer

Factsheet Descriptions Data sources

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