Keep updated
Get in touch
Canonical ID: NK-iAZE2ghQaTAHqWHSPmWPSN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:middleName | HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908110 | ||||
Person:middleName | Ibrahim Hasan | ua_sfms_blacklist | ua-sfms-842 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1624 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-8255 | |||
Person:name | Saja Barzan Ibrahim Hasan Al-Tikriti | fra | be_fod_sanctions | eu-fsf-eu-1451-22 | |||
Person:name | SAJA BARZAN IBRAHIM HASAN AL-TIKRITI | za_fic_sanctions | zafic-367-saja-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | Saja Barzan Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1451-22 | ||||
Person:name | SAJA BARZAN IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qrxh | |||
Person:name | SAJA BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0124 | |||
Person:name | Saja Barzan Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-842 | ||||
LegalEntity: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 | |||
LegalEntity:name | Saja Barzan Ibrahim Hasan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 | |||
Person:name | AL-TIKRITI, Saja Barzan Ibrahim Hasan | us_trade_csl | ofac-8194 | ||||
Person:name | Saja Barzan Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-8194 | |||
Person:name | Saja Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3175 | |||
Person:name | SAJA BARZAN IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908110 | ||||
Person:name | SAJA BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8255 | |||
Person:name | Saja Barzan Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | SAJA BARZAN IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-b9710469488779969353ae6d982ef5ffd55a5175 | |||
Person:name | Saja Barzan Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1624 | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1624 | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908110 | ||||
Person:nationality | iq | eng | gb_hmt_sanctions | gb-hmt-8255 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-8194 | |||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-842 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-367-saja-barzan-ibrahim-hasan-al-tikriti | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-1451-22 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-1451-22 | ||||
Person:nationality | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0124 | |||
Person:nationality | iq | au_dfat_sanctions | au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti | ||||
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 | ||||
Person:notes | Adresse : SUISSE : Genève | fra | mc_fund_freezes | mc-freezes-b9710469488779969353ae6d982ef5ffd55a5175 | |||
Person:notes | fille de Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3175 | |||
Person:notes | daughter of Barzan Ibrahim Hasan al-Tikriti; | eng | us_ofac_sdn | ofac-8194 | |||
LegalEntity:notes | 住所：ジュネーブ（スイス） | jpn | jp_mof_sanctions | ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 | |||
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 | ||||
Person:secondName | Barzan | ua_sfms_blacklist | ua-sfms-842 | ||||
Person:secondName | BARZAN | eng | gb_hmt_sanctions | gb-hmt-8255 | |||
Person:secondName | BARZAN | un_sc_sanctions | unsc-6908110 | ||||
Person:secondName | BARZAN | eng | gb_fcdo_sanctions | gb-fcdo-irq0124 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3175 | fra | fr_tresor_gels_avoir | fr-ga-3175 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8194 | eng | us_ofac_sdn | ofac-8194 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 | |||
Person:topics | sanction | us_trade_csl | ofac-8194 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1624 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-367-saja-barzan-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3175 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1451-22 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908110 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8255 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-b9710469488779969353ae6d982ef5ffd55a5175 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0124 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrxh | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1451-22 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-842 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8194 | |||