Keep updated
Get in touch
Canonical ID: NK-kpvMHDaJ8jEBaVWZi7Vint · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3e5a8971a823e4cafc008b2fc5e7e6f8699c3db6 | tw_shtc | tw-shtc-06f734aee7baf3c8f98e7be3bbf76f5417d58c06 | ||||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3pbn4 | |||
Person:lastName | Abd al-Ghafur | eng | gb_fcdo_sanctions | gb-fcdo-irq0072 | |||
Person:lastName | AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0072 | |||
Person:lastName | AL-TIKRITI | un_sc_sanctions | unsc-6908058 | ||||
Person:lastName | Majid Al-Tikriti | ua_sfms_blacklist | ua-sfms-790 | ||||
Person:lastName | Abd al-Ghafur | eng | gb_hmt_sanctions | gb-hmt-7620 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-7853 | |||
Person:lastName | AL-GHAFUR | eng | us_ofac_sdn | ofac-7853 | |||
Person:lastName | AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-7620 | |||
Person:lastName | AL-GHAFUR | eng | us_sam_exclusions | usgsa-s4mr3p727 | |||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-7620 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1197 | ||||
Person:modifiedAt | 2003-07-07 | eu_fsf | eu-fsf-eu-19-54 | ||||
Person:name | Barzan Razuki Abd Al-Ghafur | be_fod_sanctions | be-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c | ||||
Person:name | Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti | ua_sfms_blacklist | ua-sfms-790 | ||||
Person:name | BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI | un_sc_sanctions | unsc-6908058 | ||||
Person:name | BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-23de1efc78a61623624c0630e7264ba70624259f | |||
Person:name | Barzan Abdel Ghafour Souleiman Majid Al-Tikriti | be_fod_sanctions | be-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c | ||||
Person:name | Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti | be_fod_sanctions | be-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c | ||||
Person:name | Barzan Razuki Abd al-Ghafur | be_fod_sanctions | be-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c | ||||
Person:name | Barzan Razuki Abdel Ghafour | be_fod_sanctions | be-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c | ||||
Person:name | BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI | au_dfat_sanctions | au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti | ||||
Person:name | Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI | eng | us_ofac_sdn | ofac-7853 | |||
Person:name | BARZAN RAZUKI ABD AL-GHAFUR | eng | us_sam_exclusions | usgsa-s4mr3p727 | |||
Person:name | バルザーン・アブド・アル・ガフール・スレイマーン・マジード・アル・ティクリーティ | jpn | jp_mof_sanctions | ja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59 | |||
Person:name | Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti | eng | jp_mof_sanctions | ja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59 | |||
Person:name | BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3pbn4 | |||
Person:name | BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0072 | |||
Person:name | BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI | za_fic_sanctions | zafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti | ||||
Person:name | Barzan Abd al-Ghafur Suleiman Majid Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2323 | |||
LegalEntity:name | AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid | tw_shtc | tw-shtc-06f734aee7baf3c8f98e7be3bbf76f5417d58c06 | ||||
LegalEntity:name | BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI | tw_shtc | tw-shtc-df3fb0926638c88f12179108c38a3482a1658070 | ||||
Person:name | AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid | us_trade_csl | ofac-7853 | ||||
Person:name | Barzan Razuki Abd al-Ghafur | eu_fsf | eu-fsf-eu-19-54 | ||||
Person:name | Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti | eu_fsf | eu-fsf-eu-19-54 | ||||
Person:name | BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-7620 | |||
Person:name | Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti | ch_seco_sanctions | ch-seco-1197 | ||||
Person:nationality | iq | mc_fund_freezes | mc-freezes-23de1efc78a61623624c0630e7264ba70624259f | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908058 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-790 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-19-54 | ||||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-7620 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti | ||||
Person:nationality | iq | us_ofac_sdn | ofac-7853 | ||||
Person:nationality | iq | fr_tresor_gels_avoir | fr-ga-2323 | ||||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-irq0072 | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1197 | ||||
Person:notes | UNSC RESOLUTION 1483 BASIS | eu_fsf | eu-fsf-eu-19-54 | ||||
Person:notes | Commander, Special Republican Guard | ch_seco_sanctions | ch-seco-1197 | ||||
Person:notes | commander, Special Republican Guard; | eng | us_ofac_sdn | ofac-7853 | |||
Person:notes | (also BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI) | eng | us_sam_exclusions | usgsa-s4mr3p727 | |||
Person:notes | IQi.011 | au_dfat_sanctions | au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti | ||||
Person:notes | (UNSC RESOLUTION 1483 BASIS) | be_fod_sanctions | be-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c | ||||
Person:notes | (also BARZAN RAZUKI ABD AL-GHAFUR) | eng | us_sam_exclusions | usgsa-s4mr3pbn4 | |||
Person:position | commandant de la Garde républicaine spéciale | fra | mc_fund_freezes | mc-freezes-23de1efc78a61623624c0630e7264ba70624259f | |||
Person:position | commandant de la Garde républicaine spéciale | fra | fr_tresor_gels_avoir | fr-ga-2323 | |||
Person:position | Commander, Special Republican Guard | be_fod_sanctions | be-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c | ||||
Person:position | Commander, Special Republican Guard | eu_fsf | eu-fsf-eu-19-54 | ||||
Person:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0072 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti | ||||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1197 | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2323 | |||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908058 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7853 | |||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-19-54 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7620 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2323 | fr_tresor_gels_avoir | fr-ga-2323 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF | be_fod_sanctions | be-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7853 | us_ofac_sdn | ofac-7853 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2323 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-19-54 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0072 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7853 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df3fb0926638c88f12179108c38a3482a1658070 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908058 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1197 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p727 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06f734aee7baf3c8f98e7be3bbf76f5417d58c06 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-790 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbn4 | ||||
Person:topics | sanction | us_trade_csl | ofac-7853 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-23de1efc78a61623624c0630e7264ba70624259f | ||||
Person:weakAlias | Barzan Razuki Abd al-Ghafur | eng | gb_fcdo_sanctions | gb-fcdo-irq0072 | |||