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Canonical ID: NK-mHawVkeYhtB3TMuNZXzava · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e0ae484ba7fe4ca70543268722eec39fd6c41b24 | us_ofac_sdn | ofac-8191 | ||||
Person:id | fea751608f077c648b3c24464dc99a973da59ee3 | gb_fcdo_sanctions | gb-fcdo-irq0123 | ||||
Person:id | 0338a4998e60338b012d8f3c2c409db7ec017de8 | gb_fcdo_sanctions | gb-fcdo-irq0126 | ||||
Person:id | 9244265595200e3f29d4c664406c48ddcd9bca50 | gb_fcdo_sanctions | gb-fcdo-irq0123 | ||||
Person:id | 412cda61c87f107656f75ea7349635a19a0c2ed9 | gb_fcdo_sanctions | gb-fcdo-irq0126 | ||||
LegalEntity:id | 35e55d1de54dd89f80d8515df19493acdcc036d9 | tw_shtc | tw-shtc-c46ac0d8ca395893f9218c34e9133c2504c5eb76 | ||||
LegalEntity:id | b00f3c7b99555fe917e2a6ce4fed9c0d0dfbfc38 | tw_shtc | tw-shtc-e654d651b1ab2cadf7a5460965bb1336b2275eed | ||||
LegalEntity:id | da5c77786cb6d7563e8b5adc870671c5501d5e5f | tw_shtc | tw-shtc-d107455886ba84bec9c08e7beea8ea8dc9f3220a | ||||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-8190 | |||
Person:lastName | HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8252 | |||
Person:lastName | Al-Tikriti | ua_sfms_blacklist | ua-sfms-841 | ||||
Person:lastName | HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908109 | ||||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qsbm | |||
Person:lastName | HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8251 | |||
Person:lastName | Al-Tikriti | ua_sfms_blacklist | ua-sfms-844 | ||||
Person:lastName | HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0126 | |||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qr9q | |||
Person:lastName | HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908112 | ||||
Person:lastName | HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0123 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-8191 | |||
Person:modifiedAt | 2004-04-29 | eu_fsf | eu-fsf-eu-1403-44 | ||||
Person:modifiedAt | 2004-04-29 | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1638 | ||||
Person:modifiedAt | 2004-04-29 | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1617 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8252 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8251 | ||||
Person:modifiedAt | 2004-04-29 | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
LegalEntity:name | AL-TIKRITI, Mohammad Barzan Ibrahim Hasan | tw_shtc | tw-shtc-c46ac0d8ca395893f9218c34e9133c2504c5eb76 | ||||
Person:name | Noor Barzan Ibrahim Hasan Al-Tikriti | be_fod_sanctions | be-fod-a2f99eb1b9404e5962277d26caaebd9c4a95c2a8 | ||||
Person:name | Noor Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2832 | |||
Person:name | Mohammad Barzan Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-841 | ||||
LegalEntity:name | AL-TIKRITI, Noor Barzan Ibrahim Hasan | tw_shtc | tw-shtc-e654d651b1ab2cadf7a5460965bb1336b2275eed | ||||
Person:name | Mohammad Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2675 | |||
Person:name | Noor Barzan Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-844 | ||||
Person:name | Mohammad Barzan Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1617 | ||||
Person:name | Noor Barzan Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:name | Noor Barzan Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1638 | ||||
Person:name | Mohammad Barzan Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:name | AL-TIKRITI, Noor Barzan Ibrahim Hasan | us_trade_csl | ofac-8191 | ||||
Person:name | AL-TIKRITI, Mohammad Barzan Ibrahim Hasan | us_trade_csl | ofac-8190 | ||||
Person:name | MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8251 | |||
Person:name | MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-b697665758555319564d32feb2b9c30d7bb87e49 | |||
Person:name | NOOR BARZAN IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-dc648cd6d4e5b2b080837ea65dc399de980ab851 | |||
Person:name | NOOR BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8252 | |||
LegalEntity:name | MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI | tw_shtc | tw-shtc-d107455886ba84bec9c08e7beea8ea8dc9f3220a | ||||
Person:name | Mohammad Barzan Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-8190 | |||
Person:name | NOOR BARZAN IBRAHIM HASAN AL-TIKRITI | za_fic_sanctions | zafic-365-noor-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI | za_fic_sanctions | zafic-364-mohammad-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | Noor Barzan Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-8191 | |||
Person:name | Noor Barzan Ibrahim Hasan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-119128eb014d78d0d02a979134ba05a3ed5959b9 | |||
Person:name | ヌール・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-119128eb014d78d0d02a979134ba05a3ed5959b9 | |||
Person:name | Mohammad Barzan Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1403-44 | ||||
Person:name | MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0123 | |||
Person:name | Mohammad Barzan Ibrahim Hasan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-4921eeb5a583a4afb4e1286f45f1c245f3a14fc6 | |||
Person:name | ムハンマド・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-4921eeb5a583a4afb4e1286f45f1c245f3a14fc6 | |||
Person:name | NOOR BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0126 | |||
Person:name | NOOR BARZAN IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qr9q | |||
Person:name | MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qsbm | |||
LegalEntity:name | NOOR BARZAN IBRAHIM HASAN AL-TIKRITI | tw_shtc | tw-shtc-58ffc3e59b26bdd1c6603156e82305f103c994a3 | ||||
Person:name | Mohammad Barzan Ibrahim Hasan Al-Tikriti | be_fod_sanctions | be-fod-5820eb88622a4f3fc725703152ad7934e1e73362 | ||||
Person:name | MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI | au_dfat_sanctions | au-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | Noor Barzan Ibrahim Hasan Al-Tikriti | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:name | NOOR BARZAN IBRAHIM HASAN AL-TIKRITI | au_dfat_sanctions | au-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | NOOR BARZAN IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908112 | ||||
Person:name | MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908109 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-841 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-8190 | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908109 | ||||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-irq0123 | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1617 | ||||
Person:nationality | iq | fr_tresor_gels_avoir | fr-ga-2832 | ||||
Person:nationality | iq | mc_fund_freezes | mc-freezes-b697665758555319564d32feb2b9c30d7bb87e49 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-1403-44 | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1638 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-1453-49 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-844 | ||||
Person:nationality | iq | fr_tresor_gels_avoir | fr-ga-2675 | ||||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-8251 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-1403-44 | ||||
Person:nationality | iq | mc_fund_freezes | mc-freezes-dc648cd6d4e5b2b080837ea65dc399de980ab851 | ||||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-8252 | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-1453-49 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-364-mohammad-barzan-ibrahim-hasan-al-tikriti | ||||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-irq0126 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-8191 | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908112 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-365-noor-barzan-ibrahim-hasan-al-tikriti | ||||
Person:notes | fille de Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2832 | |||
Person:notes | Adresse : SUISSE : Genève | fra | mc_fund_freezes | mc-freezes-b697665758555319564d32feb2b9c30d7bb87e49 | |||
Person:notes | Adresse : SUISSE : Genève | fra | mc_fund_freezes | mc-freezes-dc648cd6d4e5b2b080837ea65dc399de980ab851 | |||
Person:notes | Child of Barzan Ibrahim Hsasan 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-1638 | ||||
Person:notes | fils de Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2675 | |||
Person:notes | son of Barzan Ibrahim Hasan al-Tikriti; | eng | us_ofac_sdn | ofac-8190 | |||
Person:notes | daughter of Barzan Ibrahim Hasan al-Tikriti; | eng | us_ofac_sdn | ofac-8191 | |||
Person:notes | 住所：ジュネーブ（スイス） | jpn | jp_mof_sanctions | ja-mof-119128eb014d78d0d02a979134ba05a3ed5959b9 | |||
Person:notes | IQi.062 | au_dfat_sanctions | au-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti | ||||
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-1617 | ||||
Person:notes | 住所：ジュネーブ（スイス） | jpn | jp_mof_sanctions | ja-mof-4921eeb5a583a4afb4e1286f45f1c245f3a14fc6 | |||
Person:notes | IQi.065 | au_dfat_sanctions | au-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti | ||||