Statements: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Canonical ID: NK-kpvMHDaJ8jEBaVWZi7Vint · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBarzan Razuki abd AL-GHAFURengus_ofac_sdnofac-7853
Person:aliasBarzan Razuki Abdel Ghafoureu_fsfeu-fsf-eu-19-54
Person:aliasBarzan Razuki Abd al-Ghafurch_seco_sanctionsch-seco-1197
Person:aliasبرزان عبد الغفور سليمان مجيد التكريتيarach_seco_sanctionsch-seco-1197
Person:aliasBarzan Razuki Abd al-Ghafurenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:aliasBarzan Razuki Abd al-Ghafurua_sfms_blacklistua-sfms-790
Person:aliasبرزان عبد الغفور سليمان مجيد التكريتيau_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:aliasبرزان عبد الغفور سليمان مجيد التكريتيenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:aliasBarzan Razuki Abd Al-Ghafurfrafr_tresor_gels_avoirfr-ga-2323
LegalEntity:aliasAL-GHAFUR, Barzan Razuki abdtw_shtctw-shtc-06f734aee7baf3c8f98e7be3bbf76f5417d58c06
Person:aliasBarzan Razuki Abd al-Ghafurjpnjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:aliasBarzan Razuki Abdel Ghafourfrafr_tresor_gels_avoirfr-ga-2323
Person:aliasBarzan Razuki Abd al-Ghafurun_sc_sanctionsunsc-6908058
Person:aliasバルザーン・ラズキ・アブド・アル・ガフールjpnjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:aliasBarzan Razuki Abd Al-Ghafurframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:aliasBarzan Razuki Abd al-Ghafurau_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:aliasبرزان عبد الغفور سليمان مجيد التكريتيenggb_hmt_sanctionsgb-hmt-7620
Person:aliasBarzan Razuki Abd al-Ghafurza_fic_sanctionszafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:aliasBarzan Abdel Ghafour Souleiman Majid Al-Tikritieu_fsfeu-fsf-eu-19-54
Person:aliasBarzan Abdel Ghafour Souleiman Majid Al-Tikritifrafr_tresor_gels_avoirfr-ga-2323
Person:aliasBarzan Abdel Ghafour Souleiman Majid Al-Tikritiframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:aliasBarzan Razuki Abd al-Ghafurenggb_hmt_sanctionsgb-hmt-7620
Person:aliasBarzan Razuki Abdel Ghafourframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:aliasBarzan Razuki Abd Al-Ghafureu_fsfeu-fsf-eu-19-54
LegalEntity:aliasBarzan Razuki Abd al-Ghafurtw_shtctw-shtc-df3fb0926638c88f12179108c38a3482a1658070
Person:aliasبرزان عبد الغفور سليمان مجيد التكريتيun_sc_sanctionsunsc-6908058
Person:birthCountryiqch_seco_sanctionsch-seco-1197
Person:birthCountryiqgb_hmt_sanctionsgb-hmt-7620
Person:birthDate1960eu_fsfeu-fsf-eu-19-54
Person:birthDate1960gb_hmt_sanctionsgb-hmt-7620
Person:birthDate1960gb_fcdo_sanctionsgb-fcdo-irq0072
Person:birthDate1960mc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:birthDate1960un_sc_sanctionsunsc-6908058
Person:birthDate1960au_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:birthDate1960us_ofac_sdnofac-7853
Person:birthDate1960jp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:birthDate1960ua_sfms_blacklistua-sfms-790
Person:birthDate1960ch_seco_sanctionsch-seco-1197
Person:birthDate1960fr_tresor_gels_avoirfr-ga-2323
Person:birthPlaceSalah al-Din, Iraqch_seco_sanctionsch-seco-1197
Person:birthPlaceSalah al-Din, Iraqengus_ofac_sdnofac-7853
Person:birthPlaceSalah al-Dinenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:birthPlaceIraqenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:birthPlaceSalah al-Din, Iraqau_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:birthPlaceSalah al-Dinua_sfms_blacklistua-sfms-790
Person:birthPlaceSalah Al-Din (J.O. ES)eu_fsfeu-fsf-eu-19-54
Person:birthPlaceSalaheddine (J.O. FR)be_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:birthPlaceSalah al-Dinenggb_hmt_sanctionsgb-hmt-7620
Person:birthPlaceSalah al-Dinbe_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:birthPlaceSalah Al-Din (J.O. ES)be_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:birthPlaceSalah al-Dineu_fsfeu-fsf-eu-19-54
Person:birthPlaceSalaheddine (J.O. FR)eu_fsfeu-fsf-eu-19-54
Person:birthPlaceサラーハッディーンjpnjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:birthPlaceSalah al-Din, Iraqun_sc_sanctionsunsc-6908058
Person:birthPlaceSalaheddinefrafr_tresor_gels_avoirfr-ga-2323
Person:birthPlaceSalaheddine : IRAKframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:citizenshipiqau_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:countryusus_sam_exclusionsusgsa-s4mr3pbn4
Person:countryiqjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:countryusus_sam_exclusionsusgsa-s4mr3p727
Person:countryiqfr_tresor_gels_avoirfr-ga-2323
Person:countryiqun_sc_sanctionsunsc-6908058
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-790
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1197
Person:createdAt2003-07-02gb_hmt_sanctionsgb-hmt-7620
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p727
Person:createdAt2003-06-27za_fic_sanctionszafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:createdAt2003-06-27un_sc_sanctionsunsc-6908058
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pbn4
Person:firstNameBARZANenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:firstNameBARZANun_sc_sanctionsunsc-6908058
Person:firstNameBarzanua_sfms_blacklistua-sfms-790
Person:firstNameBarzanenggb_hmt_sanctionsgb-hmt-7620
Person:firstNameBARZANenggb_hmt_sanctionsgb-hmt-7620
Person:firstNameBARZAN ABD AL-GHAFUR SULAIMAN MAJIDengus_sam_exclusionsusgsa-s4mr3pbn4
Person:firstNameBARZAN RAZUKI ABDengus_sam_exclusionsusgsa-s4mr3p727
Person:firstNameBarzan abd al-Ghafur Sulaiman Majidengus_ofac_sdnofac-7853
Person:firstNameBarzan Razuki abdengus_ofac_sdnofac-7853
Person:firstNameBarzanenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:idae2998d7bffd1e4709e70b9a3eceedf241cf527bua_sfms_blacklistua-sfms-790
Person:idc3d4f305df2c30cd2f0271f5c5b5db0561aa11cdau_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
LegalEntity:iddba8a8c599261aef4fec0fba421c5fe73f962cdctw_shtctw-shtc-df3fb0926638c88f12179108c38a3482a1658070
Person:id3b3467669dd284b8c634bcd4825077d6e8ec822egb_fcdo_sanctionsgb-fcdo-irq0072
Person:idae04f57cfe60a5bf0ccc528d00e2fe24eca2f016gb_fcdo_sanctionsgb-fcdo-irq0072
Person:id0874e4ba90e16e83a116f4df2ca5afb023b5ce2eza_fic_sanctionszafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:ideb264994e7d530d709436a753743a45ac0521092gb_fcdo_sanctionsgb-fcdo-irq0072
Person:idef205d6ff3d0afb209d3e1aab9575eb409128846un_sc_sanctionsunsc-6908058
Person:idc8b4da067a3e4e897b0207eb7a261a65cb63509efr_tresor_gels_avoirfr-ga-2323
Person:id247a828ca09c741de97209720f2a6726df5ef7fdgb_hmt_sanctionsgb-hmt-7620
Person:id05935700f982753a587f5df9b8378aad51bff04bus_sam_exclusionsusgsa-s4mr3p727
Person:ideb9927daf78e9210d16a3795a0bde06c213df76agb_hmt_sanctionsgb-hmt-7620
Person:id9643bf0516274cba2b4c0a55beff4f107a78ed4feu_fsfeu-fsf-eu-19-54
Person:id4ed483ac9fb26c94bebf8302eafee6384b9a3bdfjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:id7c35c001f22c51243e4940347d5f192b2da9f67bus_sam_exclusionsusgsa-s4mr3pbn4
Person:id9137c4e517279ce6026c29a498f9e6c86da23fcdbe_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:id84792816a5db9095e41c5a04805329629d1f1fe1us_ofac_sdnofac-7853
Person:id5893c0e37a6bc25aed87f1f32e71ab79096675bech_seco_sanctionsch-seco-1197
Person:ide7f327bbaeb71814d69326b549705b28068095a8mc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
LegalEntity:id3e5a8971a823e4cafc008b2fc5e7e6f8699c3db6tw_shtctw-shtc-06f734aee7baf3c8f98e7be3bbf76f5417d58c06
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