Statements: Mohammad Barzan Ibrahim Hasan Al-Tikriti

Canonical ID: NK-mHawVkeYhtB3TMuNZXzava · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qr9q
Person:lastNameHASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0126
Person:lastNameHASAN AL-TIKRITIun_sc_sanctionsunsc-6908109
Person:lastNameAl-Tikritiua_sfms_blacklistua-sfms-841
Person:lastNameAL-TIKRITIengus_ofac_sdnofac-8191
Person:lastNameHASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0123
Person:middleNameIBRAHIMenggb_hmt_sanctionsgb-hmt-8251
Person:middleNameIBRAHIMenggb_hmt_sanctionsgb-hmt-8252
Person:middleNameIBRAHIMenggb_fcdo_sanctionsgb-fcdo-irq0126
Person:middleNameIBRAHIMenggb_fcdo_sanctionsgb-fcdo-irq0123
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8252
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1638
Person:modifiedAt2004-04-29eu_fsfeu-fsf-eu-1453-49
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1617
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8251
Person:modifiedAt2004-04-29eu_fsfeu-fsf-eu-1403-44
Person:modifiedAt2004-04-29be_fod_sanctionseu-fsf-eu-1453-49
Person:modifiedAt2004-04-29be_fod_sanctionseu-fsf-eu-1403-44
Person:nameMOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITIun_sc_sanctionsunsc-6908109
Person:nameMOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITIza_fic_sanctionszafic-364-mohammad-barzan-ibrahim-hasan-al-tikriti
Person:nameNoor Barzan Ibrahim Hasan Al-Tikritieu_fsfeu-fsf-eu-1453-49
Person:nameNoor Barzan Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-8191
Person:nameNOOR BARZAN IBRAHIM HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qr9q
Person:nameNoor Barzan Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-844
LegalEntity:nameNOOR BARZAN IBRAHIM HASAN AL-TIKRITItw_shtctw-shtc-58ffc3e59b26bdd1c6603156e82305f103c994a3
Person:nameMohammad Barzan Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-841
LegalEntity:nameAL-TIKRITI, Noor Barzan Ibrahim Hasantw_shtctw-shtc-e654d651b1ab2cadf7a5460965bb1336b2275eed
Person:nameMohammad Barzan Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-8190
Person:nameNOOR BARZAN IBRAHIM HASAN AL-TIKRITIframc_fund_freezesmc-freezes-dc648cd6d4e5b2b080837ea65dc399de980ab851
LegalEntity:nameMOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITItw_shtctw-shtc-d107455886ba84bec9c08e7beea8ea8dc9f3220a
Person:nameMOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-8251
Person:nameMOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITIframc_fund_freezesmc-freezes-b697665758555319564d32feb2b9c30d7bb87e49
Person:nameAL-TIKRITI, Mohammad Barzan Ibrahim Hasanus_trade_cslofac-8190
Person:nameMOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0123
Person:nameNoor Barzan Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1638
Person:nameNOOR BARZAN IBRAHIM HASAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-8252
Person:nameAL-TIKRITI, Noor Barzan Ibrahim Hasanus_trade_cslofac-8191
Person:nameMOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qsbm
Person:nameMohammad Barzan Ibrahim Hasan Al-Tikritibe_fod_sanctionseu-fsf-eu-1403-44
Person:nameMohammad Barzan Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1617
Person:nameNoor Barzan Ibrahim Hasan Al-Tikritiengjp_mof_sanctionsja-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jpnjp_mof_sanctionsja-mof-119128eb014d78d0d02a979134ba05a3ed5959b9
Person:nameNoor Barzan Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti
Person:nameNOOR BARZAN IBRAHIM HASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0126
LegalEntity:nameAL-TIKRITI, Mohammad Barzan Ibrahim Hasantw_shtctw-shtc-c46ac0d8ca395893f9218c34e9133c2504c5eb76
Person:nameNoor Barzan Ibrahim Hasan Al-Tikritibe_fod_sanctionseu-fsf-eu-1453-49
Person:nameMohammad Barzan Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti
Person:nameNoor Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2832
Person:nameNOOR BARZAN IBRAHIM HASAN AL-TIKRITIun_sc_sanctionsunsc-6908112
Person:nameMohammad Barzan Ibrahim Hasan Al-Tikritiengjp_mof_sanctionsja-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jpnjp_mof_sanctionsja-mof-4921eeb5a583a4afb4e1286f45f1c245f3a14fc6
Person:nameMohammad Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2675
Person:nameNOOR BARZAN IBRAHIM HASAN AL-TIKRITIza_fic_sanctionszafic-365-noor-barzan-ibrahim-hasan-al-tikriti
Person:nameMohammad Barzan Ibrahim Hasan Al-Tikritifraeu_fsfeu-fsf-eu-1403-44
Person:nationalityiqch_seco_sanctionsch-seco-1617
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8252
Person:nationalityiqeu_fsfeu-fsf-eu-1453-49
Person:nationalityiqframc_fund_freezesmc-freezes-b697665758555319564d32feb2b9c30d7bb87e49
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0123
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8251
Person:nationalityiqframc_fund_freezesmc-freezes-dc648cd6d4e5b2b080837ea65dc399de980ab851
Person:nationalityiqun_sc_sanctionsunsc-6908112
Person:nationalityiqengus_ofac_sdnofac-8191
Person:nationalityiqua_sfms_blacklistua-sfms-841
Person:nationalityiqeu_fsfeu-fsf-eu-1403-44
Person:nationalityiqun_sc_sanctionsunsc-6908109
Person:nationalityiqengus_ofac_sdnofac-8190
Person:nationalityiqua_sfms_blacklistua-sfms-844
Person:nationalityiqza_fic_sanctionszafic-364-mohammad-barzan-ibrahim-hasan-al-tikriti
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-2832
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0126
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1403-44
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1453-49
Person:nationalityiqza_fic_sanctionszafic-365-noor-barzan-ibrahim-hasan-al-tikriti
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-2675
Person:nationalityiqch_seco_sanctionsch-seco-1638
Person:notesChild 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_sanctionsch-seco-1617
Person:notesfils de Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2675
Person:notesAdresse : SUISSE : Genèveframc_fund_freezesmc-freezes-b697665758555319564d32feb2b9c30d7bb87e49
Person:notesdaughter of Barzan Ibrahim Hasan al-Tikriti;engus_ofac_sdnofac-8191
Person:notesfille de Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2832
Person:notesChild 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_sanctionsau-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti
Person:notesChild 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_sanctionsau-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti
Person:notes住所：ジュネーブ（スイス）jpnjp_mof_sanctionsja-mof-119128eb014d78d0d02a979134ba05a3ed5959b9
Person:notesAdresse : SUISSE : Genèveframc_fund_freezesmc-freezes-dc648cd6d4e5b2b080837ea65dc399de980ab851
Person:notesson of Barzan Ibrahim Hasan al-Tikriti;engus_ofac_sdnofac-8190
Person:notesChild 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_sanctionsch-seco-1638
Person:notes住所：ジュネーブ（スイス）jpnjp_mof_sanctionsja-mof-4921eeb5a583a4afb4e1286f45f1c245f3a14fc6
Person:programIdUS-IRAQengus_ofac_sdnofac-8190
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908109
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908112
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8251
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8252
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1403-44
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1638
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1617
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1453-49
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2832
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting