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Geneva eng us_ofac_sdn ofac-8194 2023-11-17 NK-iAZE2ghQaTAHqWHSPmWPSN Person: addressEntity
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addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 be_fod_sanctions eu-fsf-eu-1451-22 2023-07-27 NK-iAZE2ghQaTAHqWHSPmWPSN Person: addressEntity
addr-fe148c80bc0b3547aba0502146893437cdb84a1b be_fod_sanctions eu-fsf-eu-1451-22 2023-07-27 NK-iAZE2ghQaTAHqWHSPmWPSN Person: addressEntity
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addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 eu_fsf eu-fsf-eu-1451-22 2023-07-26 NK-iAZE2ghQaTAHqWHSPmWPSN Person: addressEntity
addr-cdf1fb0e0e64568ad64bc65c65608165c094c0aa au_dfat_sanctions au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: addressEntity
addr-0630eec26e564b8f6992a463f549fbd87e8078ae be_fod_sanctions eu-fsf-eu-1451-22 2023-07-27 NK-iAZE2ghQaTAHqWHSPmWPSN Person: addressEntity
addr-0630eec26e564b8f6992a463f549fbd87e8078ae ch_seco_sanctions ch-seco-1624 2023-07-26 NK-iAZE2ghQaTAHqWHSPmWPSN Person: addressEntity
addr-0630eec26e564b8f6992a463f549fbd87e8078ae un_sc_sanctions unsc-6908110 2023-07-26 NK-iAZE2ghQaTAHqWHSPmWPSN Person: addressEntity
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سجا برزان إبراهيم حسن التكريتي au_dfat_sanctions au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti 2022-04-27 NK-iAZE2ghQaTAHqWHSPmWPSN Person: alias
سجا برزان إبراهيم حسن التكريتي ara ch_seco_sanctions ch-seco-1624 2023-05-31 NK-iAZE2ghQaTAHqWHSPmWPSN Person: alias
سجا برزان إبراهيم حسن التكريتي gb_hmt_sanctions gb-hmt-8255 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: alias
سجا برزان إبراهيم حسن التكريتي un_sc_sanctions unsc-6908110 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978-01-01 fra fr_tresor_gels_avoir fr-ga-3175 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978-01-01 jpn jp_mof_sanctions ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978-01-01 eng us_ofac_sdn ofac-8194 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978-01-01 un_sc_sanctions unsc-6908110 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978-01-01 gb_hmt_sanctions gb-hmt-8255 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978 eu_fsf eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978-01-01 eu_fsf eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978-01-01 za_fic_sanctions zafic-367-saja-barzan-ibrahim-hasan-al-tikriti 2023-10-24 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978-01-01 ch_seco_sanctions ch-seco-1624 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978 be_fod_sanctions eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978-01-01 be_fod_sanctions eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978-01-01 au_dfat_sanctions au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti 2024-01-17 NK-iAZE2ghQaTAHqWHSPmWPSN Person: birthDate
1978-01-01 ua_sfms_blacklist ua-sfms-842 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: country
ch eu_fsf eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: country
ch eng us_ofac_sdn ofac-8194 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: country
iq jpn jp_mof_sanctions ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: country
ch gb_hmt_sanctions gb-hmt-8255 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: country
ch fra fr_tresor_gels_avoir fr-ga-3175 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: country
ch un_sc_sanctions unsc-6908110 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: country
ch ch_seco_sanctions ch-seco-1624 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: country
ch be_fod_sanctions eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: createdAt
2004 gb_hmt_sanctions gb-hmt-8255 2023-07-26 NK-iAZE2ghQaTAHqWHSPmWPSN Person: createdAt
2004-04-30 be_fod_sanctions eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: createdAt
2004-04-07 za_fic_sanctions zafic-367-saja-barzan-ibrahim-hasan-al-tikriti 2023-10-24 NK-iAZE2ghQaTAHqWHSPmWPSN Person: createdAt
2004-04-30 eu_fsf eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: createdAt
2004-04-07 au_dfat_sanctions au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: createdAt
2010-10-13 ua_sfms_blacklist ua-sfms-842 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: createdAt
2004-04-07 un_sc_sanctions unsc-6908110 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: firstName
SAJA un_sc_sanctions unsc-6908110 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: firstName
Saja ua_sfms_blacklist ua-sfms-842 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: firstName
SAJA gb_hmt_sanctions gb-hmt-8255 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: firstName
Saja Barzan Ibrahim Hasan eng us_ofac_sdn ofac-8194 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: gender
female fra be_fod_sanctions eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: gender
female fra eu_fsf eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: id
0fa82874945b2ccd45d8788d9e390c4f0edfa357 gb_hmt_sanctions gb-hmt-8255 2023-11-02 NK-iAZE2ghQaTAHqWHSPmWPSN Person: id
c942b77421b2fc162b6a69fa925c7e733a4dd1c7 jpn jp_mof_sanctions ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: id
2bddc25d31c1c5c8652cf674d8d3581efb9ccc22 ch_seco_sanctions ch-seco-1624 2023-07-26 NK-iAZE2ghQaTAHqWHSPmWPSN Person: id
1b188ce80cb9f6b3b441aa9ae599495213bb8627 eu_fsf eu-fsf-eu-1451-22 2023-07-26 NK-iAZE2ghQaTAHqWHSPmWPSN Person: id
546b14672df0e3a8b4239e2301be4e6abdb226a1 fra fr_tresor_gels_avoir fr-ga-3175 2024-03-19 NK-iAZE2ghQaTAHqWHSPmWPSN Person: id
de44d11ee312ed807a93e1d242403a63e2a5f70f ua_sfms_blacklist ua-sfms-842 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: id
57cdab4738046b3d5e2ca526e49904c866466530 un_sc_sanctions unsc-6908110 2023-07-26 NK-iAZE2ghQaTAHqWHSPmWPSN Person: id
a4aac36534bf9a5d9f2b1c765405dcdfec8fc594 be_fod_sanctions eu-fsf-eu-1451-22 2023-07-27 NK-iAZE2ghQaTAHqWHSPmWPSN Person: id
fa5931271e7449cf48938cd589753f159b94464a eng us_ofac_sdn ofac-8194 2023-11-17 NK-iAZE2ghQaTAHqWHSPmWPSN Person: id
0414dbeb13e6d7b90cf5520cd0faf3d4fc417114 au_dfat_sanctions au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti 2024-01-17 NK-iAZE2ghQaTAHqWHSPmWPSN Person: id
22746142da6aa3f5518786a2d74f635c2f4e0082 za_fic_sanctions zafic-367-saja-barzan-ibrahim-hasan-al-tikriti 2023-10-24 NK-iAZE2ghQaTAHqWHSPmWPSN Person: lastName
AL-TIKRITI eng us_ofac_sdn ofac-8194 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: lastName
Al-Tikriti ua_sfms_blacklist ua-sfms-842 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: lastName
HASAN AL-TIKRITI gb_hmt_sanctions gb-hmt-8255 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: lastName
Saja Barzan Ibrahim Hasan Al-Tikriti fra fr_tresor_gels_avoir fr-ga-3175 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: middleName
IBRAHIM un_sc_sanctions unsc-6908110 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: middleName
IBRAHIM gb_hmt_sanctions gb-hmt-8255 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: middleName
HASAN AL-TIKRITI un_sc_sanctions unsc-6908110 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: middleName
Ibrahim Hasan ua_sfms_blacklist ua-sfms-842 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-8255 2023-07-26 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI za_fic_sanctions zafic-367-saja-barzan-ibrahim-hasan-al-tikriti 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
Saja Barzan Ibrahim Hasan Al-Tikriti fra eu_fsf eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
Saja Barzan Ibrahim Hasan Al-Tikriti ua_sfms_blacklist ua-sfms-842 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
Saja Barzan Ibrahim Hasan Al-Tikriti fra fr_tresor_gels_avoir fr-ga-3175 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI un_sc_sanctions unsc-6908110 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
Saja Barzan Ibrahim Hasan Al-Tikriti au_dfat_sanctions au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti 2022-04-27 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
サジャー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー jpn jp_mof_sanctions ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
Saja Barzan Ibrahim Hasan AL-TIKRITI eng us_ofac_sdn ofac-8194 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
Saja Barzan Ibrahim Hasan Al-Tikriti ch_seco_sanctions ch-seco-1624 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI gb_hmt_sanctions gb-hmt-8255 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
Saja Barzan Ibrahim Hasan Al-Tikriti fra be_fod_sanctions eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: name
Saja Barzan Ibrahim Hasan Al-Tikriti eng jp_mof_sanctions ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: nationality
iq be_fod_sanctions eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: nationality
iq ua_sfms_blacklist ua-sfms-842 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: nationality
iq au_dfat_sanctions au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: nationality
iq ch_seco_sanctions ch-seco-1624 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: nationality
iq za_fic_sanctions zafic-367-saja-barzan-ibrahim-hasan-al-tikriti 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: nationality
iq eu_fsf eu-fsf-eu-1451-22 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: nationality
iq gb_hmt_sanctions gb-hmt-8255 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: nationality
iq un_sc_sanctions unsc-6908110 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: nationality
iq eng us_ofac_sdn ofac-8194 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: notes
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. ch_seco_sanctions ch-seco-1624 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: notes
daughter of Barzan Ibrahim Hasan al-Tikriti; eng us_ofac_sdn ofac-8194 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: notes
fille de Barzan Ibrahim Hasan Al-Tikriti fra fr_tresor_gels_avoir fr-ga-3175 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: notes
住所:ジュネーブ(スイス) jpn jp_mof_sanctions ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 2023-04-20 NK-iAZE2ghQaTAHqWHSPmWPSN Person: notes
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.] au_dfat_sanctions au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti 2023-04-20