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Geneva eng us_ofac_sdn ofac-8186 2023-11-17 NK-mv9Msh5cPTes3psKd4RgF4 Person: addressEntity
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addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 be_fod_sanctions eu-fsf-eu-1452-84 2023-07-27 NK-mv9Msh5cPTes3psKd4RgF4 Person: addressEntity
addr-0630eec26e564b8f6992a463f549fbd87e8078ae ch_seco_sanctions ch-seco-1631 2023-07-26 NK-mv9Msh5cPTes3psKd4RgF4 Person: addressEntity
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addr-fe148c80bc0b3547aba0502146893437cdb84a1b be_fod_sanctions eu-fsf-eu-1452-84 2023-07-27 NK-mv9Msh5cPTes3psKd4RgF4 Person: addressEntity
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علي برزان إبراهيم حسن التكريتي ara ch_seco_sanctions ch-seco-1631 2023-05-31 NK-mv9Msh5cPTes3psKd4RgF4 Person: alias
علي برزان إبراهيم حسن التكريتي gb_hmt_sanctions gb-hmt-8248 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: alias
علي برزان إبراهيم حسن التكريتي un_sc_sanctions unsc-6908111 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: alias
علي برزان إبراهيم حسن التكريتي au_dfat_sanctions au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti 2022-04-27 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
1981-04-18 ch_seco_sanctions ch-seco-1631 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
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1981-04-18 eng us_ofac_sdn ofac-8186 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
1981-04-18 au_dfat_sanctions au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti 2024-01-17 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
1981-04-18 fra fr_tresor_gels_avoir fr-ga-2300 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
1981-04-18 eu_fsf eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
1981 eu_fsf eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
1981-04-18 un_sc_sanctions unsc-6908111 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
1981-04-18 be_fod_sanctions eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
1981-04-18 za_fic_sanctions zafic-359-ali-barzan-ibrahim-hasan-al-tikriti 2023-10-24 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
1981-04-18 gb_hmt_sanctions gb-hmt-8248 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
1981-04-18 jpn jp_mof_sanctions ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: birthDate
1981-04-18 ua_sfms_blacklist ua-sfms-843 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: country
ch gb_hmt_sanctions gb-hmt-8248 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: country
iq jpn jp_mof_sanctions ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: country
ch fra fr_tresor_gels_avoir fr-ga-2300 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: country
ch ch_seco_sanctions ch-seco-1631 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: country
ch eu_fsf eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: country
ch un_sc_sanctions unsc-6908111 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: country
ch eng us_ofac_sdn ofac-8186 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: country
ch be_fod_sanctions eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: createdAt
2010-10-13 ua_sfms_blacklist ua-sfms-843 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: createdAt
2004-04-07 za_fic_sanctions zafic-359-ali-barzan-ibrahim-hasan-al-tikriti 2023-10-24 NK-mv9Msh5cPTes3psKd4RgF4 Person: createdAt
2004-04-30 eu_fsf eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: createdAt
2004-04-07 un_sc_sanctions unsc-6908111 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: createdAt
2004-04-30 be_fod_sanctions eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: createdAt
2004-04-07 au_dfat_sanctions au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: createdAt
2004 gb_hmt_sanctions gb-hmt-8248 2023-07-26 NK-mv9Msh5cPTes3psKd4RgF4 Person: firstName
ALI un_sc_sanctions unsc-6908111 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: firstName
ALI gb_hmt_sanctions gb-hmt-8248 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: firstName
Ali Barzan Ibrahim Hasan eng us_ofac_sdn ofac-8186 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: firstName
Ali ua_sfms_blacklist ua-sfms-843 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: gender
male fra eu_fsf eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: gender
male fra be_fod_sanctions eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
92a1b3227e51449c3c385c549bd8d6ddd7c93262 ch_seco_sanctions ch-seco-1631 2023-07-26 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
eea4be1f90109ac69f3feb58ca004de812dc986b au_dfat_sanctions au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti 2024-01-17 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
528b9d8e8cce2bd3cc948fb03012889ea39c3deb un_sc_sanctions unsc-6908111 2023-07-26 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
b1fdc2d0c61e6093064fa46c89fe8d5d37686236 gb_hmt_sanctions gb-hmt-8248 2023-11-02 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
9562f7df94e964bb9e27265af22aea6b3fe22061 be_fod_sanctions eu-fsf-eu-1452-84 2023-07-27 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
f1c37c25f9aa0d1a0aee79217cbfe4ce6e20a9f3 eng us_ofac_sdn ofac-8186 2023-11-17 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
ed30744eb65f5974bcb4961ea58467563b1073ad ua_sfms_blacklist ua-sfms-843 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
47f2474aae36cacdaab45d3a66298982e7421df9 jpn jp_mof_sanctions ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
5e682a8f392146f2d1669e205c038cebaf38af75 za_fic_sanctions zafic-359-ali-barzan-ibrahim-hasan-al-tikriti 2023-10-24 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
f725665bc9636c8fa921149863fb535d74343da6 us_trade_csl ofac-8186 2023-08-23 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
00f39b37242e27b79095de892482ddea47f45224 eu_fsf eu-fsf-eu-1452-84 2023-07-26 NK-mv9Msh5cPTes3psKd4RgF4 Person: id
dedc5e1506ffc55db424045209a92027aefc0b98 fra fr_tresor_gels_avoir fr-ga-2300 2024-03-19 NK-mv9Msh5cPTes3psKd4RgF4 Person: lastName
HASAN AL-TIKRITI gb_hmt_sanctions gb-hmt-8248 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: lastName
Ali Barzan Ibrahim Hasan Al-Tikriti fra fr_tresor_gels_avoir fr-ga-2300 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: lastName
Al-Tikriti ua_sfms_blacklist ua-sfms-843 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: lastName
AL-TIKRITI eng us_ofac_sdn ofac-8186 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: middleName
HASAN AL-TIKRITI un_sc_sanctions unsc-6908111 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: middleName
IBRAHIM un_sc_sanctions unsc-6908111 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: middleName
Ibrahim Hasan ua_sfms_blacklist ua-sfms-843 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: middleName
IBRAHIM gb_hmt_sanctions gb-hmt-8248 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-8248 2023-07-26 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
Ali Barzan Ibrahim Hasan Al-Tikriti ua_sfms_blacklist ua-sfms-843 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
Ali Barzan Ibrahim Hasan Al-Tikriti fra fr_tresor_gels_avoir fr-ga-2300 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
AL-TIKRITI, Ali Barzan Ibrahim Hasan us_trade_csl ofac-8186 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
Ali Barzan Ibrahim Hasan AL-TIKRITI eng us_ofac_sdn ofac-8186 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
Ali Barzan Ibrahim Hasan Al-Tikriti be_fod_sanctions eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
アリー・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-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
Ali Barzan Ibrahim Hasan Al-Tikriti eng jp_mof_sanctions ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
ALI BARZAN IBRAHIM HASAN AL-TIKRITI gb_hmt_sanctions gb-hmt-8248 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
Ali Barzan Ibrahim Hasan Al-Tikriti ch_seco_sanctions ch-seco-1631 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
Ali Barzan Ibrahim Hasan Al-Tikriti au_dfat_sanctions au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti 2022-04-27 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
ALI BARZAN IBRAHIM HASAN AL-TIKRITI za_fic_sanctions zafic-359-ali-barzan-ibrahim-hasan-al-tikriti 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
Ali Barzan Ibrahim Hasan Al-Tikriti eu_fsf eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: name
ALI BARZAN IBRAHIM HASAN AL-TIKRITI un_sc_sanctions unsc-6908111 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: nationality
iq un_sc_sanctions unsc-6908111 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: nationality
iq eng us_ofac_sdn ofac-8186 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: nationality
iq ua_sfms_blacklist ua-sfms-843 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: nationality
iq au_dfat_sanctions au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: nationality
iq be_fod_sanctions eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: nationality
iq gb_hmt_sanctions gb-hmt-8248 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: nationality
iq za_fic_sanctions zafic-359-ali-barzan-ibrahim-hasan-al-tikriti 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: nationality
iq fra fr_tresor_gels_avoir fr-ga-2300 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: nationality
iq eu_fsf eu-fsf-eu-1452-84 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: nationality
iq ch_seco_sanctions ch-seco-1631 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 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-709-ali-barzan-ibrahim-hasan-al-tikriti 2023-04-20 NK-mv9Msh5cPTes3psKd4RgF4 Person: notes
fils de Barzan Ibrahim Hasan Al-Tikriti fra fr_tresor_gels_avoir fr-ga-2300 2023-04-20