Statements: Saja Barzan Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-8194
Person:lastNameAl-Tikritiua_sfms_blacklistua-sfms-842
Person:middleNameIBRAHIMenggb_fcdo_sanctionsgb-fcdo-irq0124
Person:middleNameIBRAHIMenggb_hmt_sanctionsgb-hmt-8255
Person:modifiedAt2004-04-29eu_fsfeu-fsf-eu-1451-22
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8255
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1624
Person:modifiedAt2004-04-29be_fod_sanctionseu-fsf-eu-1451-22
Person:nameSAJA BARZAN IBRAHIM HASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0124
Person:nameSaja Barzan Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti
Person:nameSAJA BARZAN IBRAHIM HASAN AL-TIKRITIza_fic_sanctionszafic-367-saja-barzan-ibrahim-hasan-al-tikriti
Person:nameSaja Barzan Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-8194
Person:nameSAJA BARZAN IBRAHIM HASAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-8255
Person:nameSaja Barzan Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1624
LegalEntity:nameSAJA BARZAN IBRAHIM HASAN AL-TIKRITItw_shtctw-shtc-1c732563352edad6a13b190771c68c806292f852
Person:nameSaja Barzan Ibrahim Hasan Al-Tikritifrabe_fod_sanctionseu-fsf-eu-1451-22
Person:nameSaja Barzan Ibrahim Hasan Al-Tikritieu_fsfeu-fsf-eu-1451-22
Person:nameSAJA BARZAN IBRAHIM HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qrxh
Person:nameSaja Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3175
LegalEntity:nameAL-TIKRITI, Saja Barzan Ibrahim Hasantw_shtctw-shtc-bed56fca72687f8ba1bc41434fa6726761c39124
Person:nameAL-TIKRITI, Saja Barzan Ibrahim Hasanus_trade_cslofac-8194
Person:nameSAJA BARZAN IBRAHIM HASAN AL-TIKRITIframc_fund_freezesmc-freezes-b9710469488779969353ae6d982ef5ffd55a5175
Person:nameSaja Barzan Ibrahim Hasan Al-Tikritiengjp_mof_sanctionsja-mof-2b2687be27f85847361de34dd2a43700e14696a1
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jpnjp_mof_sanctionsja-mof-2b2687be27f85847361de34dd2a43700e14696a1
Person:nameSaja Barzan Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-842
Person:nameSAJA BARZAN IBRAHIM HASAN AL-TIKRITIun_sc_sanctionsunsc-6908110
Person:nationalityiqun_sc_sanctionsunsc-6908110
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0124
Person:nationalityiqeu_fsfeu-fsf-eu-1451-22
Person:nationalityiqengus_ofac_sdnofac-8194
Person:nationalityiqau_dfat_sanctionsau-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8255
Person:nationalityiqza_fic_sanctionszafic-367-saja-barzan-ibrahim-hasan-al-tikriti
Person:nationalityiqch_seco_sanctionsch-seco-1624
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1451-22
Person:nationalityiqua_sfms_blacklistua-sfms-842
Person:notes住所：ジュネーブ（スイス）jpnjp_mof_sanctionsja-mof-2b2687be27f85847361de34dd2a43700e14696a1
Person:notesChild 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_sanctionsau-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti
Person:notesfille de Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3175
Person:notesAdresse : SUISSE : Genèveframc_fund_freezesmc-freezes-b9710469488779969353ae6d982ef5ffd55a5175
Person:notesChild 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_sanctionsch-seco-1624
Person:notesdaughter of Barzan Ibrahim Hasan al-Tikriti;engus_ofac_sdnofac-8194
Person:programIdUS-IRAQengus_ofac_sdnofac-8194
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8255
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1451-22
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1624
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-3175
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0124
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908110
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1451-22
Person:secondNameBARZANenggb_hmt_sanctionsgb-hmt-8255
Person:secondNameBARZANenggb_fcdo_sanctionsgb-fcdo-irq0124
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3175frafr_tresor_gels_avoirfr-ga-3175
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8194engus_ofac_sdnofac-8194
Person:topicssanctionau_dfat_sanctionsau-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrxh
Person:topicssanctionus_trade_cslofac-8194
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3175
Person:topicssanctionch_seco_sanctionsch-seco-1624
Person:topicssanctionframc_fund_freezesmc-freezes-b9710469488779969353ae6d982ef5ffd55a5175
Person:topicssanctionua_sfms_blacklistua-sfms-842
Person:topicssanctioneu_fsfeu-fsf-eu-1451-22
LegalEntity:topicsexport.controltw_shtctw-shtc-1c732563352edad6a13b190771c68c806292f852
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1451-22
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8255
Person:topicssanctionengus_ofac_sdnofac-8194
LegalEntity:topicsexport.controltw_shtctw-shtc-bed56fca72687f8ba1bc41434fa6726761c39124
Person:topicssanctionza_fic_sanctionszafic-367-saja-barzan-ibrahim-hasan-al-tikriti
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0124
Person:topicssanctionun_sc_sanctionsunsc-6908110
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2b2687be27f85847361de34dd2a43700e14696a1
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