Statements: Thoraya Barzan Ibrahim Hasan Al-Tikriti

Canonical ID: NK-kqyGFiZbXnqaFvN533VBeF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIraqua_sfms_blacklistua-sfms-867
Person:addressIraqza_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:addressIraqau_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
LegalEntity:addressIraqtw_shtctw-shtc-333866a4dc47c095ae791aae54ef6ef408afe6cb
LegalEntity:addressIraqtw_shtctw-shtc-17d9fbec72694d8182cadb0da8bcf14c42b9ed17
Person:addressEntityaddr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:aliasثريا برزان إبراهيم حسن التكريتيenggb_fcdo_sanctionsgb-fcdo-irq0128
Person:aliasثريا برزان إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:aliasThoraya Barzan Ibrahim Hasan Al-Tikritifrabe_fod_sanctionseu-fsf-eu-1344-48
Person:aliasثريا برزان إبراهيم حسن التكريتيarach_seco_sanctionsch-seco-1653
Person:aliasثريا برزان إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908114
Person:aliasثريا برزان إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8256
Person:aliasThoraya Barzan Ibrahim Hasan Al-Tikritifraeu_fsfeu-fsf-eu-1344-48
Person:birthDate1980-12-19jp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
Person:birthDate1980be_fod_sanctionseu-fsf-eu-1344-48
Person:birthDate1980-12-19be_fod_sanctionseu-fsf-eu-1344-48
Person:birthDate1980-01-19be_fod_sanctionseu-fsf-eu-1344-48
Person:birthDate1980-12-19ch_seco_sanctionsch-seco-1653
Person:birthDate1980-01-19ch_seco_sanctionsch-seco-1653
Person:birthDate1980-12-19un_sc_sanctionsunsc-6908114
Person:birthDate1980-01-19un_sc_sanctionsunsc-6908114
Person:birthDate1980-12-19us_ofac_sdnofac-8195
Person:birthDate1980-01-19be_fod_sanctionsbe-fod-459180be2b60dadffc6df0b448082be2745deb13
Person:birthDate1980-12-19be_fod_sanctionsbe-fod-459180be2b60dadffc6df0b448082be2745deb13
Person:birthDate1980-01-19au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:birthDate1980-12-19au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:birthDate1980-12-19gb_hmt_sanctionsgb-hmt-8256
Person:birthDate1980-01-19gb_fcdo_sanctionsgb-fcdo-irq0128
Person:birthDate1980-01-19gb_hmt_sanctionsgb-hmt-8256
Person:birthDate1980-01-19eu_fsfeu-fsf-eu-1344-48
Person:birthDate1980-12-19eu_fsfeu-fsf-eu-1344-48
Person:birthDate1980-12-19fr_tresor_gels_avoirfr-ga-3197
Person:birthDate1980-01-19fr_tresor_gels_avoirfr-ga-3197
Person:birthDate1980eu_fsfeu-fsf-eu-1344-48
Person:birthDate1980-01-19mc_fund_freezesmc-freezes-88332e49fb911f35823ced1e30be62908fe567a7
Person:birthDate1980-12-19mc_fund_freezesmc-freezes-88332e49fb911f35823ced1e30be62908fe567a7
Person:birthDate1980-12-19ua_sfms_blacklistua-sfms-867
Person:birthDate1980-01-19ua_sfms_blacklistua-sfms-867
Person:birthDate1980-01-19jp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
Person:birthDate1980-01-19us_ofac_sdnofac-8195
Person:birthDate1980-12-19gb_fcdo_sanctionsgb-fcdo-irq0128
Person:birthDate1980-01-19za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:citizenshipiqau_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:countryiqau_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:countryiqus_sam_exclusionsusgsa-s4mr3r3t4
Person:countryiqch_seco_sanctionsch-seco-1653
Person:countryiqus_ofac_sdnofac-8195
Person:countryiqjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
Person:countryiqbe_fod_sanctionseu-fsf-eu-1344-48
Person:countryiqgb_fcdo_sanctionsgb-fcdo-irq0128
LegalEntity:countryiqtw_shtctw-shtc-17d9fbec72694d8182cadb0da8bcf14c42b9ed17
LegalEntity:countryiqtw_shtctw-shtc-333866a4dc47c095ae791aae54ef6ef408afe6cb
Person:countryiqun_sc_sanctionsunsc-6908114
Person:countryiqeu_fsfeu-fsf-eu-1344-48
Person:countryiqgb_hmt_sanctionsgb-hmt-8256
Person:createdAt2004-04-22gb_hmt_sanctionsgb-hmt-8256
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1653
Person:createdAt2004-04-07un_sc_sanctionsunsc-6908114
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r3t4
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-867
Person:createdAt2004-04-07za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:firstNameTHORAYAun_sc_sanctionsunsc-6908114
Person:firstNameTHORAYA BARZAN IBRAHIM HASANengus_sam_exclusionsusgsa-s4mr3r3t4
Person:firstNameThoraya Barzan Ibrahim Hasanengus_ofac_sdnofac-8195
Person:firstNameTHORAYAenggb_fcdo_sanctionsgb-fcdo-irq0128
Person:firstNameTHORAYAenggb_hmt_sanctionsgb-hmt-8256
Person:firstNameThorayaua_sfms_blacklistua-sfms-867
Person:genderfemalebe_fod_sanctionseu-fsf-eu-1344-48
Person:genderfemalebe_fod_sanctionsbe-fod-459180be2b60dadffc6df0b448082be2745deb13
Person:genderfemaleeu_fsfeu-fsf-eu-1344-48
Person:id6dbfab1c547291302ac0bd0ed50f8cc9d448feebus_ofac_sdnofac-8195
Person:id3ad8eeadbb5efcb3750133c00969ffdf7af2745ebe_fod_sanctionsbe-fod-459180be2b60dadffc6df0b448082be2745deb13
Person:iddaeb6787e3566d811d2f7854ac6946c24d10fa31gb_fcdo_sanctionsgb-fcdo-irq0128
LegalEntity:id628452240ade44c52222fbf9aed9dc6280433580tw_shtctw-shtc-17d9fbec72694d8182cadb0da8bcf14c42b9ed17
Person:id39a0deaf642e67be27cf0801f2c3d61d7f199d7bmc_fund_freezesmc-freezes-88332e49fb911f35823ced1e30be62908fe567a7
Person:idc03c7172fec65c56225a91559885d053de63210bgb_hmt_sanctionsgb-hmt-8256
Person:id91c0dd293e4be2b91d3ad0f50c4bde6166ae1f1bgb_hmt_sanctionsgb-hmt-8256
Person:id708cd21f40e2e7f84921ffb4372695ab9fe889eeun_sc_sanctionsunsc-6908114
Person:id4c51887226752c541a485e5b44e5cc4cc75329c5au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:id4403d8210313fdf7eca86a950a705bda12ecfaa1eu_fsfeu-fsf-eu-1344-48
Person:id51d2e66dbb43233add94a52efdd41004c09b2198jp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
Person:id818ccf44988cc41c3777a5fd41ce06f6f72e861fch_seco_sanctionsch-seco-1653
Person:idffd5a981751161f7b92019d0d487dc64c2fdc147za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
LegalEntity:idee3f1d1b6adb6fcef33369c502ea57c887689531tw_shtctw-shtc-333866a4dc47c095ae791aae54ef6ef408afe6cb
Person:idaff2025c4557eb1cc337bab7302cee321aabe7e0gb_fcdo_sanctionsgb-fcdo-irq0128
Person:id970532d8c923a5ad1e44d638316db3caaf5470a3us_sam_exclusionsusgsa-s4mr3r3t4
Person:id65363ffa12ee72a8d22d14b23f7e5bb5a81c4e8dus_trade_cslofac-8195
Person:iddc32541e88bff5672fb801101a645ed562556a18ua_sfms_blacklistua-sfms-867
Person:id6aaeb5dd88b7cbfd8e3552ec9ef15fd8aa35082dgb_fcdo_sanctionsgb-fcdo-irq0128
Person:ide970fb540902fc33a8b2ab328a5cfb5129167923be_fod_sanctionseu-fsf-eu-1344-48
Person:id1640c955eb84260b2bc1f7e2a68b902f40a5a777fr_tresor_gels_avoirfr-ga-3197
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-8195
Person:lastNameHASAN AL-TIKRITIun_sc_sanctionsunsc-6908114
Person:lastNameAl-Tikritiua_sfms_blacklistua-sfms-867
Person:lastNameHASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0128
Person:lastNameHASAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-8256
Person:lastNameAL-TIKRITIengus_sam_exclusionsusgsa-s4mr3r3t4
Person:modifiedAt2004-04-29be_fod_sanctionseu-fsf-eu-1344-48
Person:modifiedAt2004-04-29eu_fsfeu-fsf-eu-1344-48
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