Statements: Ali Barzan Ibrahim Hasan Al-Tikriti

Canonical ID: NK-mv9Msh5cPTes3psKd4RgF4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameHASAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-8248
Person:lastNameHASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0125
Person:middleNameIBRAHIMenggb_hmt_sanctionsgb-hmt-8248
Person:middleNameIBRAHIMenggb_fcdo_sanctionsgb-fcdo-irq0125
Person:modifiedAt2004-04-29be_fod_sanctionseu-fsf-eu-1452-84
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1631
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8248
Person:modifiedAt2004-04-29eu_fsfeu-fsf-eu-1452-84
Person:nameアリー・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-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226
Person:nameAli Barzan Ibrahim Hasan Al-Tikritiengjp_mof_sanctionsja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226
Person:nameALI BARZAN IBRAHIM HASAN AL-TIKRITIengus_sam_exclusionsusgsa-s4mr3qzf9
Person:nameALI BARZAN IBRAHIM HASAN AL-TIKRITIenggb_fcdo_sanctionsgb-fcdo-irq0125
Person:nameALI BARZAN IBRAHIM HASAN AL-TIKRITIframc_fund_freezesmc-freezes-ee135c495b282f76fa94c07c401176721158a454
LegalEntity:nameALI BARZAN IBRAHIM HASAN AL-TIKRITItw_shtctw-shtc-2c5c0b080243b01c936ae8c60d2b3f01e545cca2
Person:nameAli Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2300
Person:nameAli Barzan Ibrahim Hasan Al-Tikritiau_dfat_sanctionsau-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti
LegalEntity:nameAL-TIKRITI, Ali Barzan Ibrahim Hasantw_shtctw-shtc-8432e817fd2395ba881fe746ac9357d9268f87bc
Person:nameAli Barzan Ibrahim Hasan Al-Tikritieu_fsfeu-fsf-eu-1452-84
Person:nameAli Barzan Ibrahim Hasan AL-TIKRITIengus_ofac_sdnofac-8186
Person:nameALI BARZAN IBRAHIM HASAN AL-TIKRITIenggb_hmt_sanctionsgb-hmt-8248
Person:nameAli Barzan Ibrahim Hasan Al-Tikritich_seco_sanctionsch-seco-1631
Person:nameAL-TIKRITI, Ali Barzan Ibrahim Hasanus_trade_cslofac-8186
Person:nameALI BARZAN IBRAHIM HASAN AL-TIKRITIza_fic_sanctionszafic-359-ali-barzan-ibrahim-hasan-al-tikriti
Person:nameAli Barzan Ibrahim Hasan Al-Tikritifrabe_fod_sanctionseu-fsf-eu-1452-84
Person:nameAli Barzan Ibrahim Hasan Al-Tikritiua_sfms_blacklistua-sfms-843
Person:nameALI BARZAN IBRAHIM HASAN AL-TIKRITIun_sc_sanctionsunsc-6908111
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8248
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1452-84
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-2300
Person:nationalityiqau_dfat_sanctionsau-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0125
Person:nationalityiqframc_fund_freezesmc-freezes-ee135c495b282f76fa94c07c401176721158a454
Person:nationalityiqza_fic_sanctionszafic-359-ali-barzan-ibrahim-hasan-al-tikriti
Person:nationalityiqeu_fsfeu-fsf-eu-1452-84
Person:nationalityiqengus_ofac_sdnofac-8186
Person:nationalityiqch_seco_sanctionsch-seco-1631
Person:nationalityiqua_sfms_blacklistua-sfms-843
Person:nationalityiqun_sc_sanctionsunsc-6908111
Person:notesson of Barzan Ibrahim Hasan al-Tikriti;engus_ofac_sdnofac-8186
Person:notes住所：ジュネーブ（スイス）jpnjp_mof_sanctionsja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226
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-1631
Person:notesAdresse : SUISSE : Genèveframc_fund_freezesmc-freezes-ee135c495b282f76fa94c07c401176721158a454
Person:notesfils de Barzan Ibrahim Hasan Al-Tikritifrafr_tresor_gels_avoirfr-ga-2300
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-709-ali-barzan-ibrahim-hasan-al-tikriti
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1631
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-2300
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8248
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908111
Person:programIdUS-IRAQengus_ofac_sdnofac-8186
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1452-84
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1452-84
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0125
Person:secondNameBARZANenggb_fcdo_sanctionsgb-fcdo-irq0125
Person:secondNameBARZANenggb_hmt_sanctionsgb-hmt-8248
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8186engus_ofac_sdnofac-8186
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2300frafr_tresor_gels_avoirfr-ga-2300
Person:topicssanctionjpnjp_mof_sanctionsja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1452-84
Person:topicssanctionza_fic_sanctionszafic-359-ali-barzan-ibrahim-hasan-al-tikriti
Person:topicssanctionch_seco_sanctionsch-seco-1631
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzf9
LegalEntity:topicsexport.controltw_shtctw-shtc-8432e817fd2395ba881fe746ac9357d9268f87bc
Person:topicssanctionframc_fund_freezesmc-freezes-ee135c495b282f76fa94c07c401176721158a454
LegalEntity:topicsexport.controltw_shtctw-shtc-2c5c0b080243b01c936ae8c60d2b3f01e545cca2
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2300
Person:topicssanctioneu_fsfeu-fsf-eu-1452-84
Person:topicssanctionau_dfat_sanctionsau-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8248
Person:topicssanctionun_sc_sanctionsunsc-6908111
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0125
Person:topicssanctionengus_ofac_sdnofac-8186
Person:topicssanctionus_trade_cslofac-8186
Person:topicssanctionua_sfms_blacklistua-sfms-843
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