Statements: Mohammad Barzan Ibrahim Hasan Al-Tikriti

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Genève, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1403-44`	2024-11-28
`Person:address`	Geneva, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1403-44`	2024-11-28
`Person:address`	Genf, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1403-44`	2024-11-28
`Person:address`	Ginevra, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1403-44`	2024-11-28
`Person:address`	Genf, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1453-49`	2024-11-28
`Person:address`	Genève, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1453-49`	2024-11-28
`Person:address`	Ginevra, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1453-49`	2024-11-28
`Person:address`	Geneva, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1453-49`	2024-11-28
`Person:address`	Genève	fra	fr_tresor_gels_avoir	`fr-ga-2675`	2024-05-29
`Person:address`	Genève	fra	fr_tresor_gels_avoir	`fr-ga-2832`	2024-05-29
`Person:address`	GENEVA, CHE	eng	us_sam_exclusions	`usgsa-s4mr3qsbm`	2024-06-14
`Person:address`	GENEVA, CHE	eng	us_sam_exclusions	`usgsa-s4mr3qr9q`	2024-06-14
`Person:address`	Geneva	eng	gb_hmt_sanctions	`gb-hmt-8251`	2024-11-28
`Person:address`	Geneva	eng	gb_hmt_sanctions	`gb-hmt-8252`	2024-11-28
`Person:address`	Geneva Switzerland		za_fic_sanctions	`zafic-364-mohammad-barzan-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:address`	Geneva Switzerland		za_fic_sanctions	`zafic-365-noor-barzan-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:address`	Geneva	eng	us_ofac_sdn	`ofac-8190`	2023-11-17
`Person:address`	Geneva	eng	us_ofac_sdn	`ofac-8191`	2023-11-17
`Person:address`	Geneva, Switzerland	eng	gb_fcdo_sanctions	`gb-fcdo-irq0123`	2024-05-09
`Person:address`	Geneva, Switzerland	eng	gb_fcdo_sanctions	`gb-fcdo-irq0126`	2024-05-09
`Person:address`	Geneva, SWITZERLAND		eu_fsf	`eu-fsf-eu-1403-44`	2024-11-28
`Person:address`	Genève, SWITZERLAND		eu_fsf	`eu-fsf-eu-1403-44`	2024-11-28
`Person:address`	Ginevra, SWITZERLAND		eu_fsf	`eu-fsf-eu-1403-44`	2024-11-28
`Person:address`	Genf, SWITZERLAND		eu_fsf	`eu-fsf-eu-1403-44`	2024-11-28
`Person:address`	Ginevra, SWITZERLAND		eu_fsf	`eu-fsf-eu-1453-49`	2024-11-28
`Person:address`	Geneva, SWITZERLAND		eu_fsf	`eu-fsf-eu-1453-49`	2024-11-28
`Person:address`	Genf, SWITZERLAND		eu_fsf	`eu-fsf-eu-1453-49`	2024-11-28
`Person:address`	Genève, SWITZERLAND		eu_fsf	`eu-fsf-eu-1453-49`	2024-11-28
`Person:address`	Geneva, Switzerland		un_sc_sanctions	`unsc-6908109`	2024-11-28
`Person:address`	Geneva, Switzerland		un_sc_sanctions	`unsc-6908112`	2024-11-28
`Person:address`	Geneva, Switzerland		au_dfat_sanctions	`au-dfat-707-mohammad-barzan-ibrahim-hasan-al-tikriti`	2024-11-28
`Person:address`	Geneva, Switzerland		au_dfat_sanctions	`au-dfat-710-noor-barzan-ibrahim-hasan-al-tikriti`	2024-11-28
`Person:address`	Geneva, Switzerland		ch_seco_sanctions	`ch-seco-1617`	2024-11-12
`Person:address`	Geneva, Switzerland		ch_seco_sanctions	`ch-seco-1638`	2024-11-12
`LegalEntity:address`	Geneva Switzerland		tw_shtc	`tw-shtc-c46ac0d8ca395893f9218c34e9133c2504c5eb76`	2025-07-21
`LegalEntity:address`	Geneva Switzerland		tw_shtc	`tw-shtc-e654d651b1ab2cadf7a5460965bb1336b2275eed`	2025-07-21
`LegalEntity:address`	Geneva Switzerland		tw_shtc	`tw-shtc-d107455886ba84bec9c08e7beea8ea8dc9f3220a`	2025-07-21
`LegalEntity:address`	Geneva Switzerland		tw_shtc	`tw-shtc-58ffc3e59b26bdd1c6603156e82305f103c994a3`	2025-07-21

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