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

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

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Person:lastNameAbd al-Ghafurenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:lastNameAL-TIKRITIenggb_hmt_sanctionsgb-hmt-7620
Person:lastNameAbd al-Ghafurenggb_hmt_sanctionsgb-hmt-7620
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-7853
Person:lastNameAL-GHAFURengus_ofac_sdnofac-7853
Person:lastNameMajid Al-Tikritiua_sfms_blacklistua-sfms-790
Person:lastNameAL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:lastNameAL-TIKRITIengus_sam_exclusionsusgsa-s4mr3pbn4
Person:lastNameAL-GHAFURengus_sam_exclusionsusgsa-s4mr3p727
Person:lastNameAL-TIKRITIun_sc_sanctionsunsc-6908058
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1197
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7620
Person:modifiedAt2003-07-07be_fod_sanctionseu-fsf-eu-19-54
Person:modifiedAt2003-07-07eu_fsfeu-fsf-eu-19-54
Person:nameBarzan Abd al-Ghafur Sulaiman Majid Al-Tikritieu_fsfeu-fsf-eu-19-54
Person:nameBarzan Abd al-Ghafur Sulaiman Majid Al-Tikritibe_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:nameBarzan Abd al-Ghafur Sulaiman Majid Al-Tikritibe_fod_sanctionseu-fsf-eu-19-54
Person:nameBarzan Razuki Abd al-Ghafurbe_fod_sanctionseu-fsf-eu-19-54
Person:nameBarzan Razuki Abd al-Ghafureu_fsfeu-fsf-eu-19-54
Person:nameBARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIza_fic_sanctionszafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:nameBarzan Razuki Abdel Ghafourbe_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:nameBarzan Abdel Ghafour Souleiman Majid Al-Tikritibe_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:nameBarzan Razuki Abd Al-Ghafurbe_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:nameBarzan Razuki Abd al-Ghafurbe_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:nameBARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITIframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:nameBARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3pbn4
Person:nameBarzan Abd al-Ghafur Suleiman Majid Al-Tikritifrafr_tresor_gels_avoirfr-ga-2323
Person:nameBARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:nameBARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIau_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:nameBARZAN RAZUKI ABD AL-GHAFURengus_sam_exclusionsusgsa-s4mr3p727
Person:nameBarzan Abd al-Ghafur Sulaiman Majid Al-Tikritiua_sfms_blacklistua-sfms-790
Person:nameBARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIun_sc_sanctionsunsc-6908058
Person:nameBarzan Abd al-Ghafur Sulaiman Majid Al-Tikritich_seco_sanctionsch-seco-1197
Person:nameBarzan abd al-Ghafur Sulaiman Majid AL-TIKRITIengus_ofac_sdnofac-7853
Person:nameAL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majidus_trade_cslofac-7853
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jpnjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
Person:nameBarzan Abd al-Ghafur Sulaiman Majid Al-Tikritiengjp_mof_sanctionsja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
LegalEntity:nameBARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITItw_shtctw-shtc-df3fb0926638c88f12179108c38a3482a1658070
LegalEntity:nameAL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majidtw_shtctw-shtc-06f734aee7baf3c8f98e7be3bbf76f5417d58c06
Person:nameBARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIenggb_hmt_sanctionsgb-hmt-7620
Person:nationalityiqch_seco_sanctionsch-seco-1197
Person:nationalityiqengus_ofac_sdnofac-7853
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-2323
Person:nationalityiqframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-19-54
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-7620
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:nationalityiqun_sc_sanctionsunsc-6908058
Person:nationalityiqeu_fsfeu-fsf-eu-19-54
Person:nationalityiqza_fic_sanctionszafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:nationalityiqua_sfms_blacklistua-sfms-790
Person:notes(also BARZAN RAZUKI ABD AL-GHAFUR)engus_sam_exclusionsusgsa-s4mr3pbn4
Person:notes(also BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI)engus_sam_exclusionsusgsa-s4mr3p727
Person:notescommander, Special Republican Guard;engus_ofac_sdnofac-7853
Person:notesCommander, Special Republican Guardch_seco_sanctionsch-seco-1197
Person:notesUNSC RESOLUTION 1483 BASISbe_fod_sanctionseu-fsf-eu-19-54
Person:notesUNSC RESOLUTION 1483 BASISeu_fsfeu-fsf-eu-19-54
Person:notes(UNSC RESOLUTION 1483 BASIS)be_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:notesIQi.011au_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:positionCommander, Special Republican Guardbe_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:positionCommander, Special Republican Guardbe_fod_sanctionseu-fsf-eu-19-54
Person:positionCommander, Special Republican Guardeu_fsfeu-fsf-eu-19-54
Person:positioncommandant de la Garde républicaine spécialefrafr_tresor_gels_avoirfr-ga-2323
Person:positioncommandant de la Garde républicaine spécialeframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1197
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2323
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908058
Person:programIdEU-IRQeu_fsfeu-fsf-eu-19-54
Person:programIdUS-IRAQengus_ofac_sdnofac-7853
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-7620
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-19-54
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDFbe_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7853engus_ofac_sdnofac-7853
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2323frafr_tresor_gels_avoirfr-ga-2323
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7620
Person:topicssanctionus_trade_cslofac-7853
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Person:topicssanctionengus_ofac_sdnofac-7853
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-19-54
Person:topicssanctionun_sc_sanctionsunsc-6908058
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2323
Person:topicssanctionch_seco_sanctionsch-seco-1197
Person:topicssanctionua_sfms_blacklistua-sfms-790
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p727
Person:topicssanctionau_dfat_sanctionsau-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbn4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0072
Person:topicssanctionframc_fund_freezesmc-freezes-23de1efc78a61623624c0630e7264ba70624259f
Person:topicssanctionbe_fod_sanctionsbe-fod-d43112b2d82abc4218a805cf0187392f1a0e4c1c
Person:topicssanctioneu_fsfeu-fsf-eu-19-54
Person:topicssanctionza_fic_sanctionszafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
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