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Khawla Barzan Ibrahim Hasan Al-Tikriti

Sanctioned entity

Khawla Barzan Ibrahim Hasan Al-Tikriti is subject to sanctions. See the individual program listings below.

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	1986-12-03				[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	2004-04-07				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]

— Australian Sanctions Consolidated List, 2023-04-20

Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.

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

fille de Barzan Ibrahim Hasan Al-Tikriti

— French Freezing of Assets, 2023-04-20

住所：ジュネーブ（スイス）

— Japan Economic sanctions and list of eligible people, 2023-04-20

daughter of Barzan Ibrahim Hasan al-Tikriti;

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

Relationships

Address
Full address	Country
Geneva	Switzerland
Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · 4 more...	Switzerland

Linked to
Object	Role	Start date	End date
Barzan Ibrahim Hassan Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2004	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Ministry of Economy, Finance, and Recovery	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
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	2004-04-07	-
Federal Public Service Finance	IRQ	2004-04-29	-
Financial Intelligence Centre (FIC)	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-07	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2004-04-07	-
European External Action Service	IRQ	2004-04-29	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-

Data sources

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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)

Australian Sanctions Consolidated List4,080

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 Assets6,266

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

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

EU Financial Sanctions Files (FSF)6,054

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

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)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Source data IDs: ch-seco-1645 · gb-fcdo-irq0127 · zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti · gb-hmt-8250 · ofac-8189 · NK-DCysRpxLhsxfPtGkEk2ddp · ua-sfms-868 · zafic-360 · ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f · unsc-6908113 · au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti · zafic-1785 · eu-fsf-eu-1462-85 · fr-ga-2393 · NK-JL7rCBr9FuyWGQcKP4Fstz

For experts: raw data explorer

Factsheet Descriptions Data sources

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