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:nationality`	iq	fra	mc_fund_freezes	`mc-freezes-dc648cd6d4e5b2b080837ea65dc399de980ab851`	2024-08-14
`Person:nationality`	iq	fra	mc_fund_freezes	`mc-freezes-b697665758555319564d32feb2b9c30d7bb87e49`	2024-08-14
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-1403-44`	2023-04-20
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-1453-49`	2023-04-20
`Person:nationality`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2675`	2023-04-20
`Person:nationality`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2832`	2023-04-20
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-841`	2023-04-20
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-844`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1617`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1638`	2023-04-20
`Person:nationality`	iq	eng	gb_hmt_sanctions	`gb-hmt-8251`	2023-04-20
`Person:nationality`	iq	eng	gb_hmt_sanctions	`gb-hmt-8252`	2023-04-20
`Person:nationality`	iq		za_fic_sanctions	`zafic-364-mohammad-barzan-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:nationality`	iq		za_fic_sanctions	`zafic-365-noor-barzan-ibrahim-hasan-al-tikriti`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-8190`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-8191`	2023-04-20
`Person:nationality`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0123`	2024-05-09
`Person:nationality`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0126`	2024-05-09
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-1403-44`	2023-04-20
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-1453-49`	2023-04-20
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908109`	2023-04-20
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908112`	2023-04-20

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