Statements: Khawla Barzan Ibrahim Hasan Al-Tikriti

Canonical ID: NK-iaoChBTQGG3JDptuwQcFWa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameHASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0127
Person:lastNameAL-TIKRITIengus_sam_exclusionsusgsa-s4mr3pd2t
Person:lastNameHASAN AL-TIKRITIun_sc_sanctionsunsc-6908113
Person:middleNameIBRAHIMenggb_fcdo_sanctionsgb-fcdo-irq0127
Person:middleNameIBRAHIMenggb_hmt_sanctionsgb-hmt-8250
Person:modifiedAt2004-04-29eu_fsfeu-fsf-eu-1462-85
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8250
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1645
Person:modifiedAt2004-04-29be_fod_sanctionseu-fsf-eu-1462-85
Person:nameAL-TIKRITI, Khawla Barzan Ibrahim Hasanus_trade_cslofac-8189
Person:nameKhawla Barzan Ibrahim Hasan Al-Tikritifrabe_fod_sanctionseu-fsf-eu-1462-85
Person:nameKHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3pd2t
Person:nameハウラ・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-5310644ee75e8921bfd40f3dca2d1f737d98b49f
Person:nameKhawla Barzan Ibrahim Hasan Al-Tikritiengjp_mof_sanctionsja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f
Person:nameKHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0127
Person:nameKHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIza_fic_sanctionszafic-363-khawla-barzan-ibrahim-hasan-al-tikriti
Person:nameKhawla Barzan Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-8189
Person:nameKhawla Barzan Ibrahim Hasan Al-Tikritieu_fsfeu-fsf-eu-1462-85
Person:nameKhawla Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2393
LegalEntity:nameAL-TIKRITI, Khawla Barzan Ibrahim Hasantw_shtctw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d
LegalEntity:nameKHAWLA BARZAN IBRAHIM HASAN AL-TIKRITItw_shtctw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b
Person:nameKhawla Barzan Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti
Person:nameKhawla Barzan Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1645
Person:nameKHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-8250
Person:nameKHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIun_sc_sanctionsunsc-6908113
Person:nameKHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIframc_fund_freezesmc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701
Person:nameKhawla Barzan Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-868
Person:nationalityiqun_sc_sanctionsunsc-6908113
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-2393
Person:nationalityiqframc_fund_freezesmc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1462-85
Person:nationalityiqeu_fsfeu-fsf-eu-1462-85
Person:nationalityiqau_dfat_sanctionsau-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti
Person:nationalityiqza_fic_sanctionszafic-363-khawla-barzan-ibrahim-hasan-al-tikriti
Person:nationalityiqua_sfms_blacklistua-sfms-868
Person:nationalityiqengus_ofac_sdnofac-8189
Person:nationalityiqch_seco_sanctionsch-seco-1645
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0127
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8250
Person:notesdaughter of Barzan Ibrahim Hasan al-Tikriti;engus_ofac_sdnofac-8189
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-711-khawla-barzan-ibrahim-hasan-al-tikriti
Person:notesfille de Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2393
Person:notesAdresse : SUISSE : Genèveframc_fund_freezesmc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701
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-1645
Person:notes住所：ジュネーブ（スイス）jpnjp_mof_sanctionsja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2393
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8250
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1462-85
Person:programIdUS-IRAQengus_ofac_sdnofac-8189
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908113
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0127
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1462-85
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1645
Person:secondNameBARZANenggb_hmt_sanctionsgb-hmt-8250
Person:secondNameBARZANenggb_fcdo_sanctionsgb-fcdo-irq0127
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8189engus_ofac_sdnofac-8189
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2393frafr_tresor_gels_avoirfr-ga-2393
Person:topicssanctionza_fic_sanctionszafic-363-khawla-barzan-ibrahim-hasan-al-tikriti
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0127
Person:topicssanctionframc_fund_freezesmc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701
Person:topicssanctionengus_ofac_sdnofac-8189
Person:topicssanctionua_sfms_blacklistua-sfms-868
Person:topicssanctionch_seco_sanctionsch-seco-1645
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8250
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2393
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1462-85
Person:topicssanctionjpnjp_mof_sanctionsja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f
LegalEntity:topicsexport.controltw_shtctw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d
Person:topicssanctionau_dfat_sanctionsau-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti
Person:topicssanctionus_trade_cslofac-8189
Person:topicssanctionun_sc_sanctionsunsc-6908113
LegalEntity:topicsexport.controltw_shtctw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd2t
Person:topicssanctioneu_fsfeu-fsf-eu-1462-85
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