Statements: Thoraya Barzan Ibrahim Hasan Al-Tikriti

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressIraqau_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
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Person:addressEntityaddr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:aliasثريا برزان إبراهيم حسن التكريتيarach_seco_sanctionsch-seco-1653
Person:aliasثريا برزان إبراهيم حسن التكريتيenggb_hmt_sanctionsgb-hmt-8256
Person:aliasثريا برزان إبراهيم حسن التكريتيau_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:aliasثريا برزان إبراهيم حسن التكريتيun_sc_sanctionsunsc-6908114
Person:birthDate1980-12-19ch_seco_sanctionsch-seco-1653
Person:birthDate1980-01-19enggb_hmt_sanctionsgb-hmt-8256
Person:birthDate1980eu_fsfeu-fsf-eu-1344-48
Person:birthDate1980-01-19ua_sfms_blacklistua-sfms-867
Person:birthDate1980-12-19ua_sfms_blacklistua-sfms-867
Person:birthDate1980-12-19eu_fsfeu-fsf-eu-1344-48
Person:birthDate1980-12-19au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:birthDate1980-01-19au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:birthDate1980-12-19frafr_tresor_gels_avoirfr-ga-3197
Person:birthDate1980-12-19framc_fund_freezesmc-freezes-88332e49fb911f35823ced1e30be62908fe567a7
Person:birthDate1980-01-19za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:birthDate1980-01-19enggb_fcdo_sanctionsgb-fcdo-irq0128
Person:birthDate1980-12-19enggb_fcdo_sanctionsgb-fcdo-irq0128
Person:birthDate1980-12-19un_sc_sanctionsunsc-6908114
Person:birthDate1980-01-19un_sc_sanctionsunsc-6908114
Person:birthDate1980-01-19framc_fund_freezesmc-freezes-88332e49fb911f35823ced1e30be62908fe567a7
Person:birthDate1980-01-19jpnjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
Person:birthDate1980-12-19jpnjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
Person:birthDate1980-01-19frafr_tresor_gels_avoirfr-ga-3197
Person:birthDate1980-01-19ch_seco_sanctionsch-seco-1653
Person:birthDate1980-01-19eu_fsfeu-fsf-eu-1344-48
Person:birthDate1980-12-19engus_ofac_sdnofac-8195
Person:birthDate1980-01-19engus_ofac_sdnofac-8195
Person:birthDate1980-12-19enggb_hmt_sanctionsgb-hmt-8256
Person:birthDate1980-12-19be_fod_sanctionseu-fsf-eu-1344-48
Person:birthDate1980-01-19be_fod_sanctionseu-fsf-eu-1344-48
Person:birthDate1980be_fod_sanctionseu-fsf-eu-1344-48
Person:countryiqbe_fod_sanctionseu-fsf-eu-1344-48
Person:countryiqenggb_fcdo_sanctionsgb-fcdo-irq0128
Person:countryiqjpnjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
Person:countryiqenggb_hmt_sanctionsgb-hmt-8256
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Person:countryiqengus_sam_exclusionsusgsa-s4mr3r3t4
Person:countryiqch_seco_sanctionsch-seco-1653
Person:countryiqeu_fsfeu-fsf-eu-1344-48
Person:countryiqau_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:countryiqun_sc_sanctionsunsc-6908114
Person:countryiqengus_ofac_sdnofac-8195
Person:createdAt2004-04-07un_sc_sanctionsunsc-6908114
Person:createdAt2004-04-22enggb_hmt_sanctionsgb-hmt-8256
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-867
Person:createdAt2004-04-07za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r3t4
Person:createdAt2004-04-07au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1653
Person:firstNameTHORAYAenggb_fcdo_sanctionsgb-fcdo-irq0128
Person:firstNameTHORAYAenggb_hmt_sanctionsgb-hmt-8256
Person:firstNameThoraya Barzan Ibrahim Hasanengus_ofac_sdnofac-8195
Person:firstNameTHORAYA BARZAN IBRAHIM HASANengus_sam_exclusionsusgsa-s4mr3r3t4
Person:firstNameTHORAYAun_sc_sanctionsunsc-6908114
Person:firstNameThorayaua_sfms_blacklistua-sfms-867
Person:genderfemalefrabe_fod_sanctionseu-fsf-eu-1344-48
Person:genderfemalefraeu_fsfeu-fsf-eu-1344-48
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Person:idce1d439afc312a92f915e4d5451cffa5d9485504au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
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Person:id708cd21f40e2e7f84921ffb4372695ab9fe889eeun_sc_sanctionsunsc-6908114
Person:id9c82e281216201a9571edde4038cbc63821500a4ch_seco_sanctionsch-seco-1653
Person:id8d2a8351c521ab6281b338e0542bb32e07da7a80enggb_hmt_sanctionsgb-hmt-8256
Person:id62a93e647f361cae88e73215aa9fafe7510b7d4cenggb_hmt_sanctionsgb-hmt-8256
Person:iddc32541e88bff5672fb801101a645ed562556a18ua_sfms_blacklistua-sfms-867
Person:id83668f32acb3c858d8d3ef1fdd13d029a2635abbbe_fod_sanctionseu-fsf-eu-1344-48
Person:id5a0e902978c233aa152eb1e657bc77fe30afc108engus_ofac_sdnofac-8195
Person:idf64b476d20078dcd005d36393190f3b790567bc5jpnjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
Person:idfa29333fa243bc4523f8e952e2632da07a3ca1c4enggb_fcdo_sanctionsgb-fcdo-irq0128
Person:idffd5a981751161f7b92019d0d487dc64c2fdc147za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
LegalEntity:id628452240ade44c52222fbf9aed9dc6280433580tw_shtctw-shtc-17d9fbec72694d8182cadb0da8bcf14c42b9ed17
LegalEntity:idee3f1d1b6adb6fcef33369c502ea57c887689531tw_shtctw-shtc-333866a4dc47c095ae791aae54ef6ef408afe6cb
Person:id65363ffa12ee72a8d22d14b23f7e5bb5a81c4e8dus_trade_cslofac-8195
Person:idd50b2ae1936f0029881429ec87446255abd9cccaeu_fsfeu-fsf-eu-1344-48
Person:lastNameAl-Tikritiua_sfms_blacklistua-sfms-867
Person:lastNameAL-TIKRITIengus_sam_exclusionsusgsa-s4mr3r3t4
Person:lastNameHASAN AL-TIKRITIun_sc_sanctionsunsc-6908114
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-8195
Person:lastNameHASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0128
Person:lastNameHASAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-8256
Person:middleNameIBRAHIMenggb_hmt_sanctionsgb-hmt-8256
Person:middleNameIBRAHIMenggb_fcdo_sanctionsgb-fcdo-irq0128
Person:modifiedAt2004-04-29eu_fsfeu-fsf-eu-1344-48
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8256
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1653
Person:modifiedAt2004-04-29be_fod_sanctionseu-fsf-eu-1344-48
Person:nameThoraya Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-3197
LegalEntity:nameTHORAYA BARZAN IBRAHIM HASAN AL-TIKRITItw_shtctw-shtc-333866a4dc47c095ae791aae54ef6ef408afe6cb
Person:nameTHORAYA BARZAN IBRAHIM HASAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-8256
Person:nameAL-TIKRITI, Thoraya Barzan Ibrahim Hasanus_trade_cslofac-8195
Person:nameThoraya Barzan Ibrahim Hasan Al-Tikritieu_fsfeu-fsf-eu-1344-48
Person:nameThoraya Barzan Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-8195
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