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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasBarzan Razuki Abd al-Ghafurtw_shtctw-shtc-df3fb0926638c88f12179108c38a3482a1658070
Person:aliasBarzan Razuki abd AL-GHAFURengus_ofac_sdnofac-7853
Person:aliasBarzan Razuki Abd al-Ghafurza_fic_sanctionszafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
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-Ghafurun_sc_sanctionsunsc-6908058
Person:aliasBarzan Razuki Abd al-Ghafurenggb_hmt_sanctionsgb-hmt-7620
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 التكريتيun_sc_sanctionsunsc-6908058
Person:aliasبرزان عبد الغفور سليمان مجيد التكريتيarach_seco_sanctionsch-seco-1197
Person:aliasBarzan Razuki Abd Al-Ghafurfrafr_tresor_gels_avoirfr-ga-2323
Person:aliasBarzan Abdel Ghafour Souleiman Majid Al-Tikritifrafr_tresor_gels_avoirfr-ga-2323
Person:aliasBarzan Razuki Abd al-Ghafurch_seco_sanctionsch-seco-1197
Person:aliasBarzan Razuki Abd Al-Ghafurframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:aliasBarzan Abdel Ghafour Souleiman Majid Al-Tikritiframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
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-Ghafurenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:aliasBarzan Razuki Abdel Ghafourfrafr_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 Ghafourframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:aliasBarzan Razuki Abd al-Ghafurua_sfms_blacklistua-sfms-790
Person:birthCountryiqch_seco_sanctionsch-seco-1197
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-7620
Person:birthDate1960framc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:birthDate1960un_sc_sanctionsunsc-6908058
Person:birthDate1960frafr_tresor_gels_avoirfr-ga-2323
Person:birthDate1960eu_fsfeu-fsf-eu-19-54
Person:birthDate1960enggb_fcdo_sanctionsgb-fcdo-irq0072
Person:birthDate1960ua_sfms_blacklistua-sfms-790
Person:birthDate1960engus_ofac_sdnofac-7853
Person:birthDate1960be_fod_sanctionseu-fsf-eu-19-54
Person:birthDate1960au_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:birthDate1960enggb_hmt_sanctionsgb-hmt-7620
Person:birthDate1960ch_seco_sanctionsch-seco-1197
Person:birthDate1960jpnjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:birthPlaceSalah al-Dinau_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:birthPlaceSalah al-Din, Iraqengus_ofac_sdnofac-7853
Person:birthPlaceSalah al-Din, Iraqun_sc_sanctionsunsc-6908058
Person:birthPlaceSalah al-Dinenggb_hmt_sanctionsgb-hmt-7620
Person:birthPlaceSalah al-Din, Iraqch_seco_sanctionsch-seco-1197
Person:birthPlaceSalah al-Dineu_fsfeu-fsf-eu-19-54
Person:birthPlaceSalah al-Dinua_sfms_blacklistua-sfms-790
Person:birthPlaceSalah al-Dinenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:birthPlaceSalah al-Din Iraqenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:birthPlaceSalaheddine (J.O. FR)eu_fsfeu-fsf-eu-19-54
Person:birthPlaceSalaheddinefrafr_tresor_gels_avoirfr-ga-2323
Person:birthPlaceSalaheddine : IRAKframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:birthPlaceSalah Al-Din (J.O. ES)eu_fsfeu-fsf-eu-19-54
Person:birthPlaceSalah Al-Din (J.O. ES)be_fod_sanctionseu-fsf-eu-19-54
Person:birthPlaceSalah al-Dinbe_fod_sanctionseu-fsf-eu-19-54
Person:birthPlaceSalaheddine (J.O. FR)be_fod_sanctionseu-fsf-eu-19-54
Person:birthPlaceサラーハッディーンjpnjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:countryiqun_sc_sanctionsunsc-6908058
Person:countryiqfrafr_tresor_gels_avoirfr-ga-2323
Person:countryiqjpnjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p727
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-790
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1197
Person:createdAt2003-06-27un_sc_sanctionsunsc-6908058
Person:createdAt2003-06-27au_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pbn4
Person:createdAt2003-06-27za_fic_sanctionszafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:createdAt2003-07-02enggb_hmt_sanctionsgb-hmt-7620
Person:firstNameBarzanenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:firstNameBARZAN ABD AL-GHAFUR SULAIMAN MAJIDengus_sam_exclusionsusgsa-s4mr3pbn4
Person:firstNameBarzanua_sfms_blacklistua-sfms-790
Person:firstNameBARZANenggb_hmt_sanctionsgb-hmt-7620
Person:firstNameBARZANun_sc_sanctionsunsc-6908058
Person:firstNameBARZANenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:firstNameBarzanenggb_hmt_sanctionsgb-hmt-7620
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:id0874e4ba90e16e83a116f4df2ca5afb023b5ce2eza_fic_sanctionszafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:idae2998d7bffd1e4709e70b9a3eceedf241cf527bua_sfms_blacklistua-sfms-790
Person:ide7f327bbaeb71814d69326b549705b28068095a8framc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
LegalEntity:iddba8a8c599261aef4fec0fba421c5fe73f962cdctw_shtctw-shtc-df3fb0926638c88f12179108c38a3482a1658070
Person:idef205d6ff3d0afb209d3e1aab9575eb409128846un_sc_sanctionsunsc-6908058
Person:id473c3c4e111cb6d3ec82a273fb06ceda5c447612au_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:id40895ca8627c293a8ff6c8d2f415a4f8dd46d231ch_seco_sanctionsch-seco-1197
Person:id69688ffaeba722a16ba7ceaeb8fdcba42f357314jpnjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:idb03a15950fbc4ce844e07c68640f2293eff7e3efus_trade_cslofac-7853
Person:id89a4981687ce274a087b6b482a17187468ac3adeenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:id95725c07d43d1a116da094f29060d265c5c6e29eeu_fsfeu-fsf-eu-19-54
Person:id0be1bccd3b64b1652e35f71da6f1d9cad73ed98cbe_fod_sanctionseu-fsf-eu-19-54
Person:ide18df5dd40f75acc53a1c15630fab637370b8fc2enggb_hmt_sanctionsgb-hmt-7620
Person:id258dba7bd9da680c75a1a8196201b87d64601573engus_sam_exclusionsusgsa-s4mr3p727
LegalEntity:id3e5a8971a823e4cafc008b2fc5e7e6f8699c3db6tw_shtctw-shtc-06f734aee7baf3c8f98e7be3bbf76f5417d58c06
Person:idf50abc7d44d3479738f5dfb9ffd9496a4328858afrafr_tresor_gels_avoirfr-ga-2323
Person:id8bcf2fa5fa7d683aa2eff4f16916c4182938a79eenggb_hmt_sanctionsgb-hmt-7620
Person:ide06b8ee5511a3bb03e63771e215f984641d32b57engus_sam_exclusionsusgsa-s4mr3pbn4
Person:idd6494991c1f08a747b321080f1a8035cfadfca25engus_ofac_sdnofac-7853
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-7853
Person:lastNameAL-GHAFURengus_sam_exclusionsusgsa-s4mr3p727
Person:lastNameAL-TIKRITIun_sc_sanctionsunsc-6908058
Person:lastNameAL-TIKRITIenggb_hmt_sanctionsgb-hmt-7620
Person:lastNameAbd al-Ghafurenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:lastNameAL-TIKRITIengus_sam_exclusionsusgsa-s4mr3pbn4
Person:lastNameAL-GHAFURengus_ofac_sdnofac-7853
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