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Canonical ID: NK-mv9Msh5cPTes3psKd4RgF4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 7ba703748a4c5c092cbd23604829940992f8939e | be_fod_sanctions | be-fod-8c8dae9f6141546c531cbad1e62ea45999c54991 | ||||
LegalEntity:id | 70a894fb771a8be07bd2ecb3f8d3c2d11456c53f | tw_shtc | tw-shtc-2c5c0b080243b01c936ae8c60d2b3f01e545cca2 | ||||
Person:id | f4e29530d4b87b14b4d095c4e27e7462da582ae4 | us_sam_exclusions | usgsa-s4mr3qzf9 | ||||
Person:id | d3c8798901a9c6a0420fec25b87b3cc1003d14a9 | mc_fund_freezes | mc-freezes-ee135c495b282f76fa94c07c401176721158a454 | ||||
Person:lastName | AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qzf9 | |||
Person:lastName | HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8248 | |||
Person:lastName | AL-TIKRITI | eng | us_ofac_sdn | ofac-8186 | |||
Person:lastName | Al-Tikriti | ua_sfms_blacklist | ua-sfms-843 | ||||
Person:lastName | HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0125 | |||
Person:lastName | HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908111 | ||||
Person:modifiedAt | 2004-04-29 | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1631 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-8248 | ||||
Person:modifiedAt | 2004-04-29 | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:name | ALI BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_hmt_sanctions | gb-hmt-8248 | |||
LegalEntity:name | ALI BARZAN IBRAHIM HASAN AL-TIKRITI | tw_shtc | tw-shtc-2c5c0b080243b01c936ae8c60d2b3f01e545cca2 | ||||
Person:name | ALI BARZAN IBRAHIM HASAN AL-TIKRITI | za_fic_sanctions | zafic-359-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | Ali Barzan Ibrahim Hasan Al-Tikriti | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:name | AL-TIKRITI, Ali Barzan Ibrahim Hasan | us_trade_csl | ofac-8186 | ||||
Person:name | ALI BARZAN IBRAHIM HASAN AL-TIKRITI | fra | mc_fund_freezes | mc-freezes-ee135c495b282f76fa94c07c401176721158a454 | |||
Person:name | Ali Barzan Ibrahim Hasan Al-Tikriti | ua_sfms_blacklist | ua-sfms-843 | ||||
Person:name | Ali Barzan Ibrahim Hasan AL-TIKRITI | eng | us_ofac_sdn | ofac-8186 | |||
Person:name | Ali Barzan Ibrahim Hasan Al-Tikriti | ch_seco_sanctions | ch-seco-1631 | ||||
LegalEntity:name | AL-TIKRITI, Ali Barzan Ibrahim Hasan | tw_shtc | tw-shtc-8432e817fd2395ba881fe746ac9357d9268f87bc | ||||
Person:name | Ali Barzan Ibrahim Hasan Al-Tikriti | be_fod_sanctions | be-fod-8c8dae9f6141546c531cbad1e62ea45999c54991 | ||||
Person:name | ALI BARZAN IBRAHIM HASAN AL-TIKRITI | un_sc_sanctions | unsc-6908111 | ||||
Person:name | ALI BARZAN IBRAHIM HASAN AL-TIKRITI | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:name | ALI BARZAN IBRAHIM HASAN AL-TIKRITI | eng | us_sam_exclusions | usgsa-s4mr3qzf9 | |||
Person:name | Ali Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2300 | |||
Person:name | ALI BARZAN IBRAHIM HASAN AL-TIKRITI | eng | gb_fcdo_sanctions | gb-fcdo-irq0125 | |||
Person:name | Ali Barzan Ibrahim Hasan Al-Tikriti | eu_fsf | eu-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 | jpn | jp_mof_sanctions | ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 | |||
Person:name | Ali Barzan Ibrahim Hasan Al-Tikriti | eng | jp_mof_sanctions | ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 | |||
Person:nationality | iq | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:nationality | iq | gb_fcdo_sanctions | gb-fcdo-irq0125 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1631 | ||||
Person:nationality | iq | gb_hmt_sanctions | gb-hmt-8248 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-843 | ||||
Person:nationality | iq | un_sc_sanctions | unsc-6908111 | ||||
Person:nationality | iq | fr_tresor_gels_avoir | fr-ga-2300 | ||||
Person:nationality | iq | mc_fund_freezes | mc-freezes-ee135c495b282f76fa94c07c401176721158a454 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-8186 | ||||
Person:nationality | iq | za_fic_sanctions | zafic-359-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:notes | 住所：ジュネーブ（スイス） | jpn | jp_mof_sanctions | ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 | |||
Person:notes | Adresse : SUISSE : Genève | fra | mc_fund_freezes | mc-freezes-ee135c495b282f76fa94c07c401176721158a454 | |||
Person:notes | son of Barzan Ibrahim Hasan al-Tikriti; | eng | us_ofac_sdn | ofac-8186 | |||
Person:notes | fils de Barzan Ibrahim Hasan Al-Tikriti | fra | fr_tresor_gels_avoir | fr-ga-2300 | |||
Person:notes | Child 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_sanctions | ch-seco-1631 | ||||
Person:notes | IQi.064 | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1631 | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2300 | |||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8186 | |||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908111 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8248 | |||
Person:programId | GB-IRQ | eng | gb_fcdo_sanctions | gb-fcdo-irq0125 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2300 | fr_tresor_gels_avoir | fr-ga-2300 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF | be_fod_sanctions | be-fod-8c8dae9f6141546c531cbad1e62ea45999c54991 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8186 | us_ofac_sdn | ofac-8186 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c5c0b080243b01c936ae8c60d2b3f01e545cca2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzf9 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2300 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-8c8dae9f6141546c531cbad1e62ea45999c54991 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irq0125 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-1452-84 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1631 | ||||
Person:topics | sanction | us_trade_csl | ofac-8186 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-ee135c495b282f76fa94c07c401176721158a454 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-1452-84 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8432e817fd2395ba881fe746ac9357d9268f87bc | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-1c63117da8a1ba2898b680cdcb3abf9cb4eb6226 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8186 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-359-ali-barzan-ibrahim-hasan-al-tikriti | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-843 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-8248 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908111 | ||||