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Canonical ID: NK-kqyGFiZbXnqaFvN533VBeF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | スラヤー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー | jpn | jp_mof_sanctions | ja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96 | |||
Person:name | AL-TIKRITI, Thoraya Barzan Ibrahim Hasan | us_trade_csl | ofac-8195 | ||||
Person:name | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3r3t4 | |||
Person:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3197 | |||
Person:name | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908114 | ||||
Person:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | au_dfat_sanctions | au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1653 | ||||
Person:name | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8256 | |||
Person:name | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | za_fic_sanctions | zafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0128 | |||
Person:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1344-48 | ||||
Person:name | Thoraya Barzan Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-867 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-1344-48 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-867 | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908114 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-1344-48 | ||||
Person:nationality | iq | eng | gb_hmt_sanctions | gb-hmt-8256 | |||
Person:nationality | iq | au_dfat_sanctions | au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1653 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:nationality | iq | fra | fr_tresor_gels_avoir | fr-ga-3197 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-8195 | |||
Person:nationality | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0128 | |||
Person:nationality | iq | fra | mc_fund_freezes | mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7 | |||
Person:notes | fille de Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-3197 | |||
Person:notes | Adresse : IRAK | fra | mc_fund_freezes | mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7 | |||
Person:notes | 住所：イラク | jpn | jp_mof_sanctions | ja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96 | |||
Person:notes | Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.] | au_dfat_sanctions | au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:notes | daughter of Barzan Ibrahim Hasan al-Tikriti; | eng | us_ofac_sdn | ofac-8195 | |||
Person:notes | Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations. | ch_seco_sanctions | ch-seco-1653 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8195 | |||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1344-48 | ||||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908114 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8256 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1653 | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-3197 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0128 | |||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1344-48 | ||||
Person:secondName | BARZAN | eng | gb_fcdo_sanctions | gb-fcdo-irq0128 | |||
Person:secondName | BARZAN | eng | gb_hmt_sanctions | gb-hmt-8256 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8195 | eng | us_ofac_sdn | ofac-8195 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3197 | fra | fr_tresor_gels_avoir | fr-ga-3197 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8256 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1653 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8195 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908114 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3197 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0128 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1344-48 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r3t4 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-867 | ||||
Person:topics | sanction | us_trade_csl | ofac-8195 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1344-48 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7 | |||
Person:topics | sanction | za_fic_sanctions | zafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-333866a4dc47c095ae791aae54ef6ef408afe6cb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-17d9fbec72694d8182cadb0da8bcf14c42b9ed17 | ||||