Statements: Khawla Barzan Ibrahim Hasan Al-Tikriti

Canonical ID: NK-iaoChBTQGG3JDptuwQcFWa · 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`	Ginevra, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1462-85`	2024-11-28
`Person:address`	Geneva, Switzerland		un_sc_sanctions	`unsc-6908113`	2024-11-28
`Person:address`	Geneva, Switzerland	eng	gb_fcdo_sanctions	`gb-fcdo-irq0127`	2024-05-09
`Person:address`	Geneva	eng	us_ofac_sdn	`ofac-8189`	2023-11-17
`Person:address`	Geneva	eng	gb_hmt_sanctions	`gb-hmt-8250`	2024-11-28
`Person:address`	Genf, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1462-85`	2024-11-28
`Person:address`	Genève, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1462-85`	2024-11-28
`Person:address`	Geneva, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1462-85`	2024-11-28
`LegalEntity:address`	Geneva Switzerland		tw_shtc	`tw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d`	2025-07-21
`Person:address`	Ginevra, SWITZERLAND		eu_fsf	`eu-fsf-eu-1462-85`	2024-11-28
`Person:address`	Geneva, Switzerland		ua_sfms_blacklist	`ua-sfms-868`	2023-10-30
`LegalEntity:address`	Geneva Switzerland		tw_shtc	`tw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b`	2025-07-21
`Person:address`	Geneva, Switzerland		ch_seco_sanctions	`ch-seco-1645`	2024-11-12
`Person:address`	Geneva, SWITZERLAND		eu_fsf	`eu-fsf-eu-1462-85`	2024-11-28
`Person:address`	Genf, SWITZERLAND		eu_fsf	`eu-fsf-eu-1462-85`	2024-11-28
`Person:address`	Genève, SWITZERLAND		eu_fsf	`eu-fsf-eu-1462-85`	2024-11-28
`Person:address`	Genève	fra	fr_tresor_gels_avoir	`fr-ga-2393`	2024-05-29
`Person:address`	GENEVA	eng	us_sam_exclusions	`usgsa-s4mr3pd2t`	2025-12-29
`Person:address`	Geneva Switzerland		za_fic_sanctions	`zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:address`	Geneva, Switzerland		au_dfat_sanctions	`au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti`	2024-11-28
`Person:addressEntity`	`addr-0630eec26e564b8f6992a463f549fbd87e8078ae`		un_sc_sanctions	`unsc-6908113`	2023-07-26
`Person:addressEntity`	`addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894`		be_fod_sanctions	`eu-fsf-eu-1462-85`	2023-07-27
`Person:addressEntity`	`addr-12884834dd0560a54d0406944a7efd766ab0d6fd`		be_fod_sanctions	`eu-fsf-eu-1462-85`	2023-07-27
`Person:addressEntity`	`addr-fe148c80bc0b3547aba0502146893437cdb84a1b`		eu_fsf	`eu-fsf-eu-1462-85`	2023-07-26
`Person:addressEntity`	`addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894`		eu_fsf	`eu-fsf-eu-1462-85`	2023-07-26
`Person:addressEntity`	`addr-0630eec26e564b8f6992a463f549fbd87e8078ae`		eu_fsf	`eu-fsf-eu-1462-85`	2023-07-26
`Person:addressEntity`	`addr-0630eec26e564b8f6992a463f549fbd87e8078ae`		ch_seco_sanctions	`ch-seco-1645`	2023-07-26
`Person:addressEntity`	`addr-12884834dd0560a54d0406944a7efd766ab0d6fd`		eu_fsf	`eu-fsf-eu-1462-85`	2023-07-26
`Person:addressEntity`	`addr-0769d73684fd349c4484c6b06402357c97550aed`		us_ofac_sdn	`ofac-8189`	2023-11-02
`Person:addressEntity`	`addr-0630eec26e564b8f6992a463f549fbd87e8078ae`		be_fod_sanctions	`eu-fsf-eu-1462-85`	2023-07-27
`Person:addressEntity`	`addr-0630eec26e564b8f6992a463f549fbd87e8078ae`		au_dfat_sanctions	`au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti`	2025-08-06
`Person:addressEntity`	`addr-afd4f32fd1bac69578fb7d270f4b0b3133e6b5af`		gb_hmt_sanctions	`gb-hmt-8250`	2023-11-02
`Person:addressEntity`	`addr-fe148c80bc0b3547aba0502146893437cdb84a1b`		be_fod_sanctions	`eu-fsf-eu-1462-85`	2023-07-27
`Person:alias`	خولة برزان إبراهيم حسن التكريتي		au_dfat_sanctions	`au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti`	2022-04-27
`Person:alias`	خولة برزان إبراهيم حسن التكريتي	eng	gb_hmt_sanctions	`gb-hmt-8250`	2023-04-20
`Person:alias`	Khawla Barzan Ibrahim Hasan Al-Tikriti	fra	eu_fsf	`eu-fsf-eu-1462-85`	2025-12-01
`Person:alias`	Khawla Barzan Ibrahim Hasan Al-Tikriti	fra	be_fod_sanctions	`eu-fsf-eu-1462-85`	2025-12-01
`Person:alias`	خولة برزان إبراهيم حسن التكريتي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0127`	2026-01-08
`Person:alias`	خولة برزان إبراهيم حسن التكريتي	ara	ch_seco_sanctions	`ch-seco-1645`	2023-05-31
`Person:alias`	خولة برزان إبراهيم حسن التكريتي		un_sc_sanctions	`unsc-6908113`	2023-04-20
`Person:birthDate`	1986-12-03		gb_hmt_sanctions	`gb-hmt-8250`	2023-04-20
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-1462-85`	2023-04-20
`Person:birthDate`	1986-12-03		be_fod_sanctions	`be-fod-787945cc1728d5ecc5a3b5ed5e2044a4bb4cc889`	2025-12-01
`Person:birthDate`	1986-12-03		gb_fcdo_sanctions	`gb-fcdo-irq0127`	2026-01-08
`Person:birthDate`	1986-12-03		ua_sfms_blacklist	`ua-sfms-868`	2023-04-20
`Person:birthDate`	1986-12-03		us_ofac_sdn	`ofac-8189`	2023-04-20
`Person:birthDate`	1986-12-03		ch_seco_sanctions	`ch-seco-1645`	2023-04-20
`Person:birthDate`	1986-12-03		za_fic_sanctions	`zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti`	2023-10-24
`Person:birthDate`	1986-12-03		mc_fund_freezes	`mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701`	2024-08-14
`Person:birthDate`	1986-12-03		fr_tresor_gels_avoir	`fr-ga-2393`	2023-04-20
`Person:birthDate`	1986-12-03		au_dfat_sanctions	`au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti`	2025-09-03
`Person:birthDate`	1986-12-03		jp_mof_sanctions	`ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f`	2025-08-12
`Person:birthDate`	1986-12-03		un_sc_sanctions	`unsc-6908113`	2023-04-20
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-1462-85`	2023-04-20
`Person:birthDate`	1986-12-03		be_fod_sanctions	`eu-fsf-eu-1462-85`	2023-04-20
`Person:birthDate`	1986-12-03		eu_fsf	`eu-fsf-eu-1462-85`	2023-04-20
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti`	2025-11-06
`LegalEntity:country`	ch		tw_shtc	`tw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b`	2025-07-21
`Person:country`	ch		us_ofac_sdn	`ofac-8189`	2023-04-20
`LegalEntity:country`	ch		tw_shtc	`tw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d`	2025-07-21
`Person:country`	iq		jp_mof_sanctions	`ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f`	2023-04-20
`Person:country`	ch		eu_fsf	`eu-fsf-eu-1462-85`	2023-04-20
`Person:country`	ch		un_sc_sanctions	`unsc-6908113`	2023-04-20
`Person:country`	ch		au_dfat_sanctions	`au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti`	2025-08-06
`Person:country`	ch		fr_tresor_gels_avoir	`fr-ga-2393`	2023-04-20
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mr3pd2t`	2024-06-14
`Person:country`	ch		ch_seco_sanctions	`ch-seco-1645`	2023-04-20
`Person:country`	ch		be_fod_sanctions	`eu-fsf-eu-1462-85`	2023-04-20
`Person:country`	ch		gb_hmt_sanctions	`gb-hmt-8250`	2023-04-20
`Person:country`	ch		gb_fcdo_sanctions	`gb-fcdo-irq0127`	2024-05-09
`Person:createdAt`	2004-04-07		un_sc_sanctions	`unsc-6908113`	2023-04-20
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-868`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pd2t`	2024-06-14
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1645`	2025-04-09
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:createdAt`	2004-04-07		za_fic_sanctions	`zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti`	2023-10-24
`Person:createdAt`	2004-04-22		gb_hmt_sanctions	`gb-hmt-8250`	2024-10-14
`Person:firstName`	Khawla Barzan Ibrahim Hasan	eng	us_ofac_sdn	`ofac-8189`	2023-04-20
`Person:firstName`	KHAWLA	eng	gb_hmt_sanctions	`gb-hmt-8250`	2023-04-20
`Person:firstName`	KHAWLA BARZAN IBRAHIM HASAN	eng	us_sam_exclusions	`usgsa-s4mr3pd2t`	2024-06-14
`Person:firstName`	Khawla Barzan		ua_sfms_blacklist	`ua-sfms-868`	2023-04-20
`Person:firstName`	KHAWLA		un_sc_sanctions	`unsc-6908113`	2023-04-20
`Person:firstName`	KHAWLA	eng	gb_fcdo_sanctions	`gb-fcdo-irq0127`	2024-05-09
`Person:gender`	female		eu_fsf	`eu-fsf-eu-1462-85`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-1462-85`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-787945cc1728d5ecc5a3b5ed5e2044a4bb4cc889`	2025-12-01
`Person:id`	28a59a17450c0c2fa0ff6d10aa06d60efdf52f00		us_trade_csl	`ofac-8189`	2026-01-06
`Person:id`	22e6d3041678e7df1e01c2953cb8f5239b09deb0		gb_fcdo_sanctions	`gb-fcdo-irq0127`	2026-01-07
`Person:id`	19f086e3cb90a02b2b24c7551d8f0215c2aba164		za_fic_sanctions	`zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:id`	93a0791c3d1f8ec71b17d65d404306a4eb2e582d		jp_mof_sanctions	`ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f`	2026-01-06
`Person:id`	ea64914f92c42056996ba278e09b67e505b2a561		au_dfat_sanctions	`au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti`	2025-12-12
`Person:id`	214ee428e58b668d529a8e051b0ed201cbf58454		us_sam_exclusions	`usgsa-s4mr3pd2t`	2026-01-06
`Person:id`	3eabcb4daf5f309f3d909b860a147c076a67b645		mc_fund_freezes	`mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701`	2025-09-02
`Person:id`	d4e6c83c28e8c96a529535586683535a391b3174		gb_hmt_sanctions	`gb-hmt-8250`	2025-12-08
`Person:id`	32aa46afdfa2c741c7a380817d5c476606e15b81		fr_tresor_gels_avoir	`fr-ga-2393`	2026-01-06
`LegalEntity:id`	f43dffe19db254226249097edf4e892f95d8a2b1		tw_shtc	`tw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b`	2025-07-21
`Person:id`	4cddfa4bed94b8ca92f5426985c948342aff0acb		ch_seco_sanctions	`ch-seco-1645`	2026-01-06
`LegalEntity:id`	3edd8936e9d10f43bd8ae161eaba1cb26c5bb754		tw_shtc	`tw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d`	2025-07-21
`Person:id`	1c6aa83abb1c1a2288b7b5c3a52e1e62c28cbfc8		gb_fcdo_sanctions	`gb-fcdo-irq0127`	2026-01-09
`Person:id`	b2b06e889725bca8e478e8e738d2bc3656140f5f		be_fod_sanctions	`be-fod-787945cc1728d5ecc5a3b5ed5e2044a4bb4cc889`	2025-12-01

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