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Canonical ID: NK-iaoChBTQGG3JDptuwQcFWa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | a8b86ad66f0c6f16eb96468f27570aa6eaf1f8d0 | ua_sfms_blacklist | ua-sfms-868 | ||||
Person:id | 4cddfa4bed94b8ca92f5426985c948342aff0acb | ch_seco_sanctions | ch-seco-1645 | ||||
Person:id | 3eabcb4daf5f309f3d909b860a147c076a67b645 | mc_fund_freezes | mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 | ||||
Person:id | d4e6c83c28e8c96a529535586683535a391b3174 | gb_hmt_sanctions | gb-hmt-8250 | ||||
Person:id | 96f263826c6ec5c66c4b00109df24a1d5fb2cf0c | us_ofac_sdn | ofac-8189 | ||||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3pd2t | |||
Person:lastName | Al-Tikriti | ua_sfms_blacklist | ua-sfms-868 | ||||
Person:lastName | HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908113 | ||||
Person:lastName | HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0127 | |||
Person:lastName | HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-8189 | |||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1645 | ||||
Person:modifiedAt | 2004-04-29 | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:modifiedAt | 2004-04-29 | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8250 | ||||
LegalEntity:name | KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI | tw_shtc | tw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b | ||||
Person:name | KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
LegalEntity:name | AL-TIKRITI, Khawla Barzan Ibrahim Hasan | tw_shtc | tw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d | ||||
Person:name | Khawla Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2393 | |||
Person:name | KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3pd2t | |||
Person:name | Khawla Barzan Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-868 | ||||
Person:name | Khawla Barzan Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:name | Khawla Barzan Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:name | Khawla Barzan Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1645 | ||||
Person:name | AL-TIKRITI, Khawla Barzan Ibrahim Hasan | us_trade_csl | ofac-8189 | ||||
Person:name | KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 | |||
Person:name | KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI | za_fic_sanctions | zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0127 | |||
Person:name | KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
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 | jpn | jp_mof_sanctions | ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f | |||
Person:name | Khawla Barzan Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-8189 | |||
Person:name | Khawla Barzan Ibrahim Hasan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f | |||
Person:name | Khawla Barzan Ibrahim Hasan Al-Tikriti | be_fod_sanctions | be-fod-787945cc1728d5ecc5a3b5ed5e2044a4bb4cc889 | ||||
Person:name | KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908113 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-868 | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908113 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:nationality | iq | mc_fund_freezes | mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-irq0127 | ||||
Person:nationality | iq | fr_tresor_gels_avoir | fr-ga-2393 | ||||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-8250 | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1645 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-8189 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:notes | fille de Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2393 | |||
Person:notes | 住所：ジュネーブ（スイス） | jpn | jp_mof_sanctions | ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f | |||
Person:notes | daughter of Barzan Ibrahim Hasan al-Tikriti; | eng | us_ofac_sdn | ofac-8189 | |||
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-1645 | ||||
Person:notes | IQi.066 | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:notes | Adresse : SUISSE : Genève | fra | mc_fund_freezes | mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 | |||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908113 | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2393 | |||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8250 | |||
Person:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0127 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8189 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1645 | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2393 | fr_tresor_gels_avoir | fr-ga-2393 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8189 | us_ofac_sdn | ofac-8189 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF | be_fod_sanctions | be-fod-787945cc1728d5ecc5a3b5ed5e2044a4bb4cc889 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a8df42b3b0044433228d336c3a44c6172aec89d | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8189 | ||||
Person:topics | sanction | us_trade_csl | ofac-8189 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1462-85 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-579496c0b9b4f70111f09a0d75ad419b34eb254b | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-868 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-787945cc1728d5ecc5a3b5ed5e2044a4bb4cc889 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1462-85 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908113 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-8250 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0127 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1645 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd2t | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2393 | ||||