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, CHE	eng	us_sam_exclusions	`usgsa-s4mr3qrxh`	2024-06-14
`Person:address`	Genève	fra	fr_tresor_gels_avoir	`fr-ga-3175`	2024-05-29
`LegalEntity:address`	Geneva Switzerland		tw_shtc	`tw-shtc-bed56fca72687f8ba1bc41434fa6726761c39124`	2025-07-21
`LegalEntity:address`	Geneva Switzerland		tw_shtc	`tw-shtc-1c732563352edad6a13b190771c68c806292f852`	2025-07-21
`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
`Person:address`	Genf, SWITZERLAND		eu_fsf	`eu-fsf-eu-1451-22`	2024-11-28
`Person:address`	Geneva, Switzerland		un_sc_sanctions	`unsc-6908110`	2024-11-28
`Person:address`	Geneva, Switzerland		au_dfat_sanctions	`au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti`	2024-11-28
`Person:address`	Geneva, Switzerland		ch_seco_sanctions	`ch-seco-1624`	2024-11-12
`Person:address`	Geneva	eng	gb_hmt_sanctions	`gb-hmt-8255`	2024-11-28
`Person:address`	Genf, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1451-22`	2024-11-28
`Person:address`	Geneva, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1451-22`	2024-11-28
`Person:address`	Ginevra, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1451-22`	2024-11-28
`Person:address`	Genève, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1451-22`	2024-11-28
`Person:address`	Geneva	eng	us_ofac_sdn	`ofac-8194`	2023-11-17
`Person:address`	Geneva, Switzerland	eng	gb_fcdo_sanctions	`gb-fcdo-irq0124`	2024-05-09
`Person:address`	Geneva Switzerland		za_fic_sanctions	`zafic-367-saja-barzan-ibrahim-hasan-al-tikriti`	2024-10-29

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