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Canonical ID: NK-mv9Msh5cPTes3psKd4RgF4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GENEVA | eng | us_sam_exclusions | usgsa-s4mr3qzf9 | |||
Person:address | Ginevra, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:address | Geneva, Switzerland | un_sc_sanctions | unsc-6908111 | ||||
Person:address | Geneva, Switzerland | eng | gb_fcdo_sanctions | gb-fcdo-irq0125 | |||
Person:address | Geneva, SWITZERLAND | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:address | Genève, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:address | Geneva | eng | us_ofac_sdn | ofac-8186 | |||
Person:address | Geneva, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:address | Genève, SWITZERLAND | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:address | Genf, SWITZERLAND | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
LegalEntity:address | Geneva Switzerland | tw_shtc | tw-shtc-8432e817fd2395ba881fe746ac9357d9268f87bc | ||||
Person:address | Geneva | eng | gb_hmt_sanctions | gb-hmt-8248 | |||
Person:address | Genève | fra | fr_tresor_gels_avoir | fr-ga-2300 | |||
Person:address | Ginevra, SWITZERLAND | eu_fsf | eu-fsf-eu-1452-84 | ||||
LegalEntity:address | Geneva Switzerland | tw_shtc | tw-shtc-2c5c0b080243b01c936ae8c60d2b3f01e545cca2 | ||||
Person:address | Genf, SWITZERLAND | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:address | Geneva Switzerland | za_fic_sanctions | zafic-359-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:address | Geneva, Switzerland | ch_seco_sanctions | ch-seco-1631 | ||||
Person:address | Geneva, Switzerland | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:addressEntity | addr-12884834dd0560a54d0406944a7efd766ab0d6fd | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | un_sc_sanctions | unsc-6908111 | ||||
Person:addressEntity | addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:addressEntity | addr-fe148c80bc0b3547aba0502146893437cdb84a1b | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:addressEntity | addr-12884834dd0560a54d0406944a7efd766ab0d6fd | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:addressEntity | addr-fe148c80bc0b3547aba0502146893437cdb84a1b | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:addressEntity | addr-33369d2dec6b3f8e8207936ee29aefaf3b7b3894 | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | ch_seco_sanctions | ch-seco-1631 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:addressEntity | addr-afd4f32fd1bac69578fb7d270f4b0b3133e6b5af | gb_hmt_sanctions | gb-hmt-8248 | ||||
Person:addressEntity | addr-5099e3b54e0660a02d401cd0e3e34b07c786b511 | us_ofac_sdn | ofac-8186 | ||||
Person:addressEntity | addr-0630eec26e564b8f6992a463f549fbd87e8078ae | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:alias | علي برزان إبراهيم حسن التكريتي | eng | gb_hmt_sanctions | gb-hmt-8248 | |||
Person:alias | علي برزان إبراهيم حسن التكريتي | ara | ch_seco_sanctions | ch-seco-1631 | |||
Person:alias | Ali Barzan Ibrahim Hasan Al-Tikriti | fra | eu_fsf | eu-fsf-eu-1452-84 | |||
Person:alias | Ali Barzan Ibrahim Hasan Al-Tikriti | fra | be_fod_sanctions | eu-fsf-eu-1452-84 | |||
Person:alias | علي برزان إبراهيم حسن التكريتي | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:alias | علي برزان إبراهيم حسن التكريتي | un_sc_sanctions | unsc-6908111 | ||||
Person:alias | علي برزان إبراهيم حسن التكريتي | eng | gb_fcdo_sanctions | gb-fcdo-irq0125 | |||
Person:birthDate | 1981-04-18 | us_ofac_sdn | ofac-8186 | ||||
Person:birthDate | 1981-04-18 | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:birthDate | 1981 | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:birthDate | 1981-04-18 | fr_tresor_gels_avoir | fr-ga-2300 | ||||
Person:birthDate | 1981-04-18 | ch_seco_sanctions | ch-seco-1631 | ||||
Person:birthDate | 1981-04-18 | jp_mof_sanctions | ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 | ||||
Person:birthDate | 1981-04-18 | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:birthDate | 1981-04-18 | za_fic_sanctions | zafic-359-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:birthDate | 1981-04-18 | gb_hmt_sanctions | gb-hmt-8248 | ||||
Person:birthDate | 1981-04-18 | un_sc_sanctions | unsc-6908111 | ||||
Person:birthDate | 1981-04-18 | gb_fcdo_sanctions | gb-fcdo-irq0125 | ||||
Person:birthDate | 1981-04-18 | be_fod_sanctions | be-fod-8c8dae9f6141546c531cbad1e62ea45999c54991 | ||||
Person:birthDate | 1981-04-18 | mc_fund_freezes | mc-freezes-ee135c495b282f76fa94c07c401176721158a454 | ||||
Person:birthDate | 1981 | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:birthDate | 1981-04-18 | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:birthDate | 1981-04-18 | ua_sfms_blacklist | ua-sfms-843 | ||||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
LegalEntity:country | ch | tw_shtc | tw-shtc-8432e817fd2395ba881fe746ac9357d9268f87bc | ||||
Person:country | ch | un_sc_sanctions | unsc-6908111 | ||||
Person:country | ch | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:country | iq | jp_mof_sanctions | ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 | ||||
Person:country | ch | gb_hmt_sanctions | gb-hmt-8248 | ||||
Person:country | ch | gb_fcdo_sanctions | gb-fcdo-irq0125 | ||||
Person:country | ch | us_ofac_sdn | ofac-8186 | ||||
Person:country | ch | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:country | ch | us_sam_exclusions | usgsa-s4mr3qzf9 | ||||
Person:country | ch | fr_tresor_gels_avoir | fr-ga-2300 | ||||
Person:country | ch | ch_seco_sanctions | ch-seco-1631 | ||||
Person:country | ch | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
LegalEntity:country | ch | tw_shtc | tw-shtc-2c5c0b080243b01c936ae8c60d2b3f01e545cca2 | ||||
Person:createdAt | 2004-04-07 | un_sc_sanctions | unsc-6908111 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qzf9 | ||||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-843 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1631 | ||||
Person:createdAt | 2004-04-22 | gb_hmt_sanctions | gb-hmt-8248 | ||||
Person:createdAt | 2004-04-07 | za_fic_sanctions | zafic-359-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:firstName | Ali Barzan Ibrahim Hasan | eng | us_ofac_sdn | ofac-8186 | |||
Person:firstName | ALI BARZAN IBRAHIM HASAN | eng | us_sam_exclusions | usgsa-s4mr3qzf9 | |||
Person:firstName | ALI | eng | gb_hmt_sanctions | gb-hmt-8248 | |||
Person:firstName | ALI | eng | gb_fcdo_sanctions | gb-fcdo-irq0125 | |||
Person:firstName | ALI | un_sc_sanctions | unsc-6908111 | ||||
Person:firstName | Ali | ua_sfms_blacklist | ua-sfms-843 | ||||
Person:gender | male | be_fod_sanctions | be-fod-8c8dae9f6141546c531cbad1e62ea45999c54991 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:id | 6b588bd0cf9cbe18445acf235859417fc5976b43 | gb_hmt_sanctions | gb-hmt-8248 | ||||
Person:id | 42ff4029a1dbdf86ed75ac2f7463e09e1289e10d | us_ofac_sdn | ofac-8186 | ||||
Person:id | f4e29530d4b87b14b4d095c4e27e7462da582ae4 | us_sam_exclusions | usgsa-s4mr3qzf9 | ||||
Person:id | 20b7f10133e69f1a98723b613ff6f470e34a3242 | jp_mof_sanctions | ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 | ||||
LegalEntity:id | fc05471bb0b1556b517576707230273d8f7cffe4 | tw_shtc | tw-shtc-8432e817fd2395ba881fe746ac9357d9268f87bc | ||||
LegalEntity:id | 70a894fb771a8be07bd2ecb3f8d3c2d11456c53f | tw_shtc | tw-shtc-2c5c0b080243b01c936ae8c60d2b3f01e545cca2 | ||||
Person:id | adb868419055b87379fbb54622d0a542325139fb | za_fic_sanctions | zafic-359-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:id | f8fef717f900b32f46486f39acfb8faa34c190b3 | gb_fcdo_sanctions | gb-fcdo-irq0125 | ||||
Person:id | b088b3ae65d87bef6ab09ca44298ecf384056f72 | gb_fcdo_sanctions | gb-fcdo-irq0125 | ||||
Person:id | d3c8798901a9c6a0420fec25b87b3cc1003d14a9 | mc_fund_freezes | mc-freezes-ee135c495b282f76fa94c07c401176721158a454 | ||||
Person:id | 5fe5d50e2204b88b5fdf5b1ddd4762f38a92fde3 | ua_sfms_blacklist | ua-sfms-843 | ||||
Person:id | f725665bc9636c8fa921149863fb535d74343da6 | us_trade_csl | ofac-8186 | ||||
Person:id | 42e67a6121bfefa2607b4b9e223c08ae220dbcdb | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:id | 5e302c24f2facd9fe7977c519af8b6c055aa5059 | fr_tresor_gels_avoir | fr-ga-2300 | ||||
Person:id | 3c8a418b4ec7d7f84aa7d8b9ed5f735864c2506a | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||