Statements: Saja Barzan Ibrahim Hasan Al-Tikriti

Canonical ID: NK-iAZE2ghQaTAHqWHSPmWPSN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	GENEVA	eng	us_sam_exclusions	`usgsa-s4mr3qrxh`	2025-12-29
`Person:address`	Geneva Switzerland		za_fic_sanctions	`zafic-367-saja-barzan-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:address`	Geneva, Switzerland	eng	gb_fcdo_sanctions	`gb-fcdo-irq0124`	2024-05-09
`Person:address`	Genève	fra	fr_tresor_gels_avoir	`fr-ga-3175`	2024-05-29
`Person:address`	Geneva, Switzerland		un_sc_sanctions	`unsc-6908110`	2024-11-28
`Person:address`	Genf, SWITZERLAND		eu_fsf	`eu-fsf-eu-1451-22`	2024-11-28
`Person:address`	Geneva, Switzerland		ch_seco_sanctions	`ch-seco-1624`	2024-11-12
`Person:address`	Geneva	eng	us_ofac_sdn	`ofac-8194`	2023-11-17
`Person:address`	Ginevra, SWITZERLAND		eu_fsf	`eu-fsf-eu-1451-22`	2024-11-28
`Person:address`	Genève, SWITZERLAND		eu_fsf	`eu-fsf-eu-1451-22`	2024-11-28
`Person:address`	Geneva, SWITZERLAND		eu_fsf	`eu-fsf-eu-1451-22`	2024-11-28
`LegalEntity:address`	Geneva Switzerland		tw_shtc	`tw-shtc-bed56fca72687f8ba1bc41434fa6726761c39124`	2025-07-21
`Person:address`	Geneva, Switzerland		au_dfat_sanctions	`au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti`	2024-11-28
`LegalEntity:address`	Geneva Switzerland		tw_shtc	`tw-shtc-1c732563352edad6a13b190771c68c806292f852`	2025-07-21
`Person:address`	Geneva	eng	gb_hmt_sanctions	`gb-hmt-8255`	2024-11-28
`Person:addressEntity`	`addr-0630eec26e564b8f6992a463f549fbd87e8078ae`		eu_fsf	`eu-fsf-eu-1451-22`	2023-07-26
`Person:addressEntity`	`addr-0630eec26e564b8f6992a463f549fbd87e8078ae`		au_dfat_sanctions	`au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti`	2025-08-06
`Person:addressEntity`	`addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894`		eu_fsf	`eu-fsf-eu-1451-22`	2023-07-26
`Person:addressEntity`	`addr-12884834dd0560a54d0406944a7efd766ab0d6fd`		eu_fsf	`eu-fsf-eu-1451-22`	2023-07-26
`Person:addressEntity`	`addr-afd4f32fd1bac69578fb7d270f4b0b3133e6b5af`		gb_hmt_sanctions	`gb-hmt-8255`	2023-11-02
`Person:addressEntity`	`addr-0630eec26e564b8f6992a463f549fbd87e8078ae`		un_sc_sanctions	`unsc-6908110`	2023-07-26
`Person:addressEntity`	`addr-0630eec26e564b8f6992a463f549fbd87e8078ae`		ch_seco_sanctions	`ch-seco-1624`	2023-07-26
`Person:addressEntity`	`addr-fe148c80bc0b3547aba0502146893437cdb84a1b`		eu_fsf	`eu-fsf-eu-1451-22`	2023-07-26
`Person:addressEntity`	`addr-41701e75e1b94e06c841506d38fdb11b1b575741`		us_ofac_sdn	`ofac-8194`	2026-01-26
`Person:alias`	سجا برزان إبراهيم حسن التكريتي		au_dfat_sanctions	`au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti`	2022-04-27
`Person:alias`	سجا برزان إبراهيم حسن التكريتي	ara	ch_seco_sanctions	`ch-seco-1624`	2023-05-31
`Person:alias`	سجا برزان إبراهيم حسن التكريتي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0124`	2026-01-08
`Person:alias`	سجا برزان إبراهيم حسن التكريتي	eng	gb_hmt_sanctions	`gb-hmt-8255`	2023-04-20
`Person:alias`	Saja Barzan Ibrahim Hasan Al-Tikriti		eu_fsf	`eu-fsf-eu-1451-22`	2026-02-16
`Person:alias`	سجا برزان إبراهيم حسن التكريتي		un_sc_sanctions	`unsc-6908110`	2023-04-20
`Person:birthDate`	1978-01-01		us_ofac_sdn	`ofac-8194`	2023-04-20
`Person:birthDate`	1978-01-01		be_fod_sanctions	`be-fod-d50b8d5860e59722b9680197cb2339df8b78695c`	2025-12-01
`Person:birthDate`	1978-01-01		gb_fcdo_sanctions	`gb-fcdo-irq0124`	2026-01-08
`Person:birthDate`	1978-01-01		jp_mof_sanctions	`ja-mof-2b2687be27f85847361de34dd2a43700e14696a1`	2025-08-12
`Person:birthDate`	1978-01-01		mc_fund_freezes	`mc-freezes-b9710469488779969353ae6d982ef5ffd55a5175`	2024-08-14
`Person:birthDate`	1978-01-01		gb_hmt_sanctions	`gb-hmt-8255`	2023-04-20
`Person:birthDate`	1978-01-01		za_fic_sanctions	`zafic-367-saja-barzan-ibrahim-hasan-al-tikriti`	2023-10-24
`Person:birthDate`	1978-01-01		ua_sfms_blacklist	`ua-sfms-842`	2023-04-20
`Person:birthDate`	1978-01-01		fr_tresor_gels_avoir	`fr-ga-3175`	2023-04-20
`Person:birthDate`	1978-01-01		un_sc_sanctions	`unsc-6908110`	2023-04-20
`Person:birthDate`	1978-01-01		au_dfat_sanctions	`au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti`	2025-09-03
`Person:birthDate`	1978-01-01		ch_seco_sanctions	`ch-seco-1624`	2023-04-20
`Person:birthDate`	1978-01-01		eu_fsf	`eu-fsf-eu-1451-22`	2023-04-20
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-1451-22`	2023-04-20
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti`	2025-11-06
`Person:country`	ch		au_dfat_sanctions	`au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti`	2025-08-06
`LegalEntity:country`	ch		tw_shtc	`tw-shtc-1c732563352edad6a13b190771c68c806292f852`	2025-07-21
`Person:country`	ch		fr_tresor_gels_avoir	`fr-ga-3175`	2023-04-20
`Person:country`	ch		un_sc_sanctions	`unsc-6908110`	2023-04-20
`Person:country`	ch		gb_hmt_sanctions	`gb-hmt-8255`	2023-04-20
`Person:country`	ch		eu_fsf	`eu-fsf-eu-1451-22`	2023-04-20
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mr3qrxh`	2024-06-14
`LegalEntity:country`	ch		tw_shtc	`tw-shtc-bed56fca72687f8ba1bc41434fa6726761c39124`	2025-07-21
`Person:country`	ch		gb_fcdo_sanctions	`gb-fcdo-irq0124`	2024-05-09
`Person:country`	ch		us_ofac_sdn	`ofac-8194`	2023-04-20
`Person:country`	iq		jp_mof_sanctions	`ja-mof-2b2687be27f85847361de34dd2a43700e14696a1`	2023-04-20
`Person:country`	ch		ch_seco_sanctions	`ch-seco-1624`	2023-04-20
`Person:createdAt`	2004-04-07		za_fic_sanctions	`zafic-367-saja-barzan-ibrahim-hasan-al-tikriti`	2023-10-24
`Person:createdAt`	2004-04-22		gb_hmt_sanctions	`gb-hmt-8255`	2024-10-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1624`	2025-04-09
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:createdAt`	2004-04-07		un_sc_sanctions	`unsc-6908110`	2023-04-20
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-842`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qrxh`	2024-06-14
`Person:firstName`	SAJA		un_sc_sanctions	`unsc-6908110`	2023-04-20
`Person:firstName`	SAJA BARZAN IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qrxh`	2024-06-14
`Person:firstName`	Saja		ua_sfms_blacklist	`ua-sfms-842`	2023-04-20
`Person:firstName`	SAJA	eng	gb_hmt_sanctions	`gb-hmt-8255`	2023-04-20
`Person:firstName`	SAJA	eng	gb_fcdo_sanctions	`gb-fcdo-irq0124`	2024-05-09
`Person:firstName`	Saja Barzan Ibrahim Hasan	eng	us_ofac_sdn	`ofac-8194`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-d50b8d5860e59722b9680197cb2339df8b78695c`	2025-12-01
`Person:gender`	female		eu_fsf	`eu-fsf-eu-1451-22`	2023-04-20
`Person:id`	b14bd5c249c9ca1176029b7f8b7f0218fb15f6ee		us_sam_exclusions	`usgsa-s4mr3qrxh`	2026-01-06
`Person:id`	850f59ffb118c83cc880845777613ccd2d31c605		mc_fund_freezes	`mc-freezes-b9710469488779969353ae6d982ef5ffd55a5175`	2025-09-02
`Person:id`	583dec2fa0afafc03ae4c83c8ebc74f234dfd48b		be_fod_sanctions	`be-fod-d50b8d5860e59722b9680197cb2339df8b78695c`	2025-12-01
`Person:id`	e7953b34b0bd3e60a6102fdc05a70748a13e633e		jp_mof_sanctions	`ja-mof-2b2687be27f85847361de34dd2a43700e14696a1`	2026-01-06
`Person:id`	c85296189ae52fb12f088933602d62c2ebbfcd74		gb_hmt_sanctions	`gb-hmt-8255`	2026-01-28
`Person:id`	88f2cace8e71f036cd0e67e91b3b0b6b8bd284c4		us_trade_csl	`ofac-8194`	2026-01-06
`Person:id`	00f4819f21f23a7fc5266eee1465eee20657ce81		fr_tresor_gels_avoir	`fr-ga-3175`	2026-01-06
`Person:id`	dfedf14a27c64eb5d2b5ca6b58701574177b28b2		au_dfat_sanctions	`au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:id`	f61b749c72ce96d9c944fce4e4df7ba0e75840c2		us_ofac_sdn	`ofac-8194`	2026-01-26
`Person:id`	35848502f27dd8e0eb934dfbf88aecf9a1e4faca		gb_fcdo_sanctions	`gb-fcdo-irq0124`	2026-01-07
`Person:id`	fc55aca797e2a42858da8803be37ab6c25deebce		gb_fcdo_sanctions	`gb-fcdo-irq0124`	2026-01-09
`Person:id`	f69bec7f17950d3802b538040a8ffa1e61ba252b		eu_fsf	`eu-fsf-eu-1451-22`	2026-02-16
`Person:id`	7769bc9d8df74ff9fe9f1771662d3ba86ba8d7b8		un_sc_sanctions	`unsc-6908110`	2025-08-22
`Person:id`	7f6a87a4af4e61429a8a7711fe338bbffe602fa7		ua_sfms_blacklist	`ua-sfms-842`	2025-09-04
`Person:id`	3181ac0056c0f8ebb8e6e6d73b656904248c78fe		za_fic_sanctions	`zafic-367-saja-barzan-ibrahim-hasan-al-tikriti`	2024-10-29
`LegalEntity:id`	273e0d2147062a85ae920e5f7f2b8d3858c93a75		tw_shtc	`tw-shtc-1c732563352edad6a13b190771c68c806292f852`	2025-07-21
`LegalEntity:id`	985a66da570f5aa9177cad2ca8a53456476b9bfe		tw_shtc	`tw-shtc-bed56fca72687f8ba1bc41434fa6726761c39124`	2025-07-21
`Person:id`	65eb2728c1f901e8b95116da07ebbbe62755fb66		ch_seco_sanctions	`ch-seco-1624`	2026-01-06
`Person:lastName`	HASAN AL-TIKRITI		un_sc_sanctions	`unsc-6908110`	2025-08-22
`Person:lastName`	AL-TIKRITI	eng	us_ofac_sdn	`ofac-8194`	2023-04-20
`Person:lastName`	Al-Tikriti		ua_sfms_blacklist	`ua-sfms-842`	2023-04-20
`Person:lastName`	HASAN AL-TIKRITI	eng	gb_hmt_sanctions	`gb-hmt-8255`	2023-04-20
`Person:lastName`	AL-TIKRITI	eng	us_sam_exclusions	`usgsa-s4mr3qrxh`	2024-06-14
`Person:lastName`	HASAN AL-TIKRITI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0124`	2024-05-09
`Person:modifiedAt`	2004-04-29		eu_fsf	`eu-fsf-eu-1451-22`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-8255`	2024-10-14
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1624`	2025-04-09
`Person:name`	SAJA BARZAN IBRAHIM HASAN AL-TIKRITI		au_dfat_sanctions	`au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti`	2025-12-12

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