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Canonical ID: NK-iaoChBTQGG3JDptuwQcFWa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Geneva, Switzerland | ua_sfms_blacklist | ua-sfms-868 | ||||
Person:address | GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mr3pd2t | |||
Person:address | Geneva, Switzerland | eng | gb_fcdo_sanctions | gb-fcdo-irq0127 | |||
Person:address | Geneva, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:address | Genf, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:address | Ginevra, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:address | Geneva, SWITZERLAND | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:address | Genève, SWITZERLAND | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:address | Genève, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:address | Geneva, Switzerland | ch_seco_sanctions | ch-seco-1645 | ||||
Person:address | Geneva | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:address | Geneva Switzerland | za_fic_sanctions | zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:address | Ginevra, SWITZERLAND | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:address | Genf, SWITZERLAND | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:address | Geneva, Switzerland | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:address | Geneva, Switzerland | un_sc_sanctions | unsc-6908113 | ||||
LegalEntity:address | Geneva Switzerland | tw_shtc | tw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b | ||||
Person:address | Geneva | eng | us_ofac_sdn | ofac-8189 | |||
Person:address | Genève | fra | fr_tresor_gels_avoir | fr-ga-2393 | |||
LegalEntity:address | Geneva Switzerland | tw_shtc | tw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d | ||||
Person:addressEntity | addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | un_sc_sanctions | unsc-6908113 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:addressEntity | addr-fe148c80bc0b3547aba0502146893437cdb84a1b | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:addressEntity | addr-0769d73684fd349c4484c6b06402357c97550aed | eng | us_ofac_sdn | ofac-8189 | |||
Person:addressEntity | addr-12884834dd0560a54d0406944a7efd766ab0d6fd | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | ch_seco_sanctions | ch-seco-1645 | ||||
Person:addressEntity | addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:addressEntity | addr-fe148c80bc0b3547aba0502146893437cdb84a1b | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:addressEntity | addr-12884834dd0560a54d0406944a7efd766ab0d6fd | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:addressEntity | addr-afd4f32fd1bac69578fb7d270f4b0b3133e6b5af | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:alias | خولة برزان إبراهيم حسن التكريتي | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:alias | خولة برزان إبراهيم حسن التكريتي | ara | ch_seco_sanctions | ch-seco-1645 | |||
Person:alias | خولة برزان إبراهيم حسن التكريتي | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:alias | خولة برزان إبراهيم حسن التكريتي | un_sc_sanctions | unsc-6908113 | ||||
Person:birthDate | 1986 | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:birthDate | 1986-12-03 | ch_seco_sanctions | ch-seco-1645 | ||||
Person:birthDate | 1986-12-03 | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:birthDate | 1986-12-03 | jpn | jp_mof_sanctions | ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f | |||
Person:birthDate | 1986-12-03 | un_sc_sanctions | unsc-6908113 | ||||
Person:birthDate | 1986-12-03 | fra | fr_tresor_gels_avoir | fr-ga-2393 | |||
Person:birthDate | 1986-12-03 | eng | gb_fcdo_sanctions | gb-fcdo-irq0127 | |||
Person:birthDate | 1986-12-03 | fra | mc_fund_freezes | mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 | |||
Person:birthDate | 1986-12-03 | za_fic_sanctions | zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:birthDate | 1986-12-03 | ua_sfms_blacklist | ua-sfms-868 | ||||
Person:birthDate | 1986 | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:birthDate | 1986-12-03 | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:birthDate | 1986-12-03 | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:birthDate | 1986-12-03 | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:birthDate | 1986-12-03 | eng | us_ofac_sdn | ofac-8189 | |||
Person:country | ch | ch_seco_sanctions | ch-seco-1645 | ||||
Person:country | ch | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:country | ch | un_sc_sanctions | unsc-6908113 | ||||
Person:country | ch | eng | gb_fcdo_sanctions | gb-fcdo-irq0127 | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mr3pd2t | |||
LegalEntity:country | ch | tw_shtc | tw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d | ||||
LegalEntity:country | ch | tw_shtc | tw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b | ||||
Person:country | ch | eng | us_ofac_sdn | ofac-8189 | |||
Person:country | ch | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:country | ch | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:country | iq | jpn | jp_mof_sanctions | ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f | |||
Person:country | ch | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:country | ch | fra | fr_tresor_gels_avoir | fr-ga-2393 | |||
Person:createdAt | 2004-04-22 | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:createdAt | 2004-04-07 | za_fic_sanctions | zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1645 | ||||
Person:createdAt | 2004-04-07 | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pd2t | |||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-868 | ||||
Person:createdAt | 2004-04-07 | un_sc_sanctions | unsc-6908113 | ||||
Person:firstName | KHAWLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0127 | |||
Person:firstName | KHAWLA BARZAN IBRAHIM HASAN | eng | us_sam_exclusions | usgsa-s4mr3pd2t | |||
Person:firstName | KHAWLA | un_sc_sanctions | unsc-6908113 | ||||
Person:firstName | Khawla Barzan | ua_sfms_blacklist | ua-sfms-868 | ||||
Person:firstName | KHAWLA | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:firstName | Khawla Barzan Ibrahim Hasan | eng | us_ofac_sdn | ofac-8189 | |||
Person:gender | female | fra | be_fod_sanctions | eu-fsf-eu-1462-85 | |||
Person:gender | female | fra | eu_fsf | eu-fsf-eu-1462-85 | |||
Person:id | a8b86ad66f0c6f16eb96468f27570aa6eaf1f8d0 | ua_sfms_blacklist | ua-sfms-868 | ||||
Person:id | ed32c0157d2944190a76ad9100ab18713e3fa44c | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:id | 7bcd9393374a7548562b4e145fae99e13c68fe01 | eng | us_sam_exclusions | usgsa-s4mr3pd2t | |||
LegalEntity:id | 3edd8936e9d10f43bd8ae161eaba1cb26c5bb754 | tw_shtc | tw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d | ||||
LegalEntity:id | f43dffe19db254226249097edf4e892f95d8a2b1 | tw_shtc | tw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b | ||||
Person:id | ee279f32ba2710a77313162d16271315fbe8312d | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:id | 9dcb6feed58a5edeff1b792872e82d8159d1de35 | jpn | jp_mof_sanctions | ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f | |||
Person:id | 19f086e3cb90a02b2b24c7551d8f0215c2aba164 | za_fic_sanctions | zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:id | 28a59a17450c0c2fa0ff6d10aa06d60efdf52f00 | us_trade_csl | ofac-8189 | ||||
Person:id | df4a2edc83743bb83ecc5b3dee75f04b5ec0854e | fra | fr_tresor_gels_avoir | fr-ga-2393 | |||
Person:id | b39f1f61e04c829350bf413152d8fb9c83744519 | un_sc_sanctions | unsc-6908113 | ||||
Person:id | f200c33dddf40a096115139d5d7b50eda9bd423f | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:id | 34af486bdf1ba4b2b6351ff63941a57c9b635a20 | ch_seco_sanctions | ch-seco-1645 | ||||
Person:id | bd1cc5a332f960413638dc297cc5576b34838c5c | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:id | 6971eb3ef59137f9ecc3b3814b89b6039d410e2c | eng | us_ofac_sdn | ofac-8189 | |||
Person:id | 3eabcb4daf5f309f3d909b860a147c076a67b645 | fra | mc_fund_freezes | mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 | |||
Person:id | bd42c261d92484d25870cdb2b1c80c2fe5265ed3 | eng | gb_fcdo_sanctions | gb-fcdo-irq0127 | |||
Person:lastName | HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908113 | ||||
Person:lastName | HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:lastName | Al-Tikriti | ua_sfms_blacklist | ua-sfms-868 | ||||