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1 SapherCheck records found for Person Barzan al tikriti

Alias	برزان إبراهيم الحسن التكريتي 巴尔赞·提克里提 برزان ابراهيم التكريتي BARASAN IBRAHEM ALHASSE BARZAN IBRAHIM HASAN AL-TIKRITI BARZAN IBRAHIM AL-HASAN AL-TIKRITI BARZAN IBRAHIM HASAN BARZAN AL TIKRITI Барзан Ибрагим аль-Тикрити برزان إبراهيم حسن التكريتي 巴尔赞·易卜拉欣·提克里特 BARZAN İBRAHIM EL-HASAN EL-TIKRITI برزان إبراهيم التكريتي BARZAN IBRAHIM EL-HASAN AL-TIKRITI برزان ابراهيم BARZAN IBRAHIM AT-TIKRITI برزان إبراهيم الحسن BARZAN IBRAHIM AL TIKRITI BARZAN IBRAHIM HASAN AL-TIKRITI BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم التكريتي\| Барзан Ибрагим аль-Хасан ат-Тикрити BARAZAN IBRAHIM AL-TIKRITI BARSAN AL-TIKRITI BARZAN IBRAHIM AL-HASSAN برزان إبراهيم BARZAN MOHAMED برزان التكريتي BARZAN IBRAHIM HASSAN AL-TAKRITI BARZAN IBRAHIM HASSAN AL-TAKRITI BARZAM IBRAHIM AL TIKRITI BARZAN IBRAHIM BARSAN IBRAHIM AL-TIKRITI Барзан Ибрахим ал-Тикрити
Profile Type	PERSON
Name	AL-TIKRITI, BARZAN IBRAHIM HASSAN برزان تکریتی バルザン・イブラヒーム・ハサン・アル・ティクリーティ BARZAN IBRAHIM HASSAN AL-TIKRITI BARZAN IBRAHIM HASSAN AL-TIKRITI בארזאן אבראהים א-תיכריתי 巴爾贊·易卜拉欣·提克里特 BARZAN IBRAHIM Барзан Ібрагім ат-Тыкрыці BARZAN İBRAHIM EL-TIKRITI BARZAN AL-TIKRITI برزان إبراهيم التكريتي BARZAN IBRAHIM AL-TIKRITI バルザーン・イブラーヒーム・ハサン Барзан Ибрагим ат-Тикрити BARZAN IBRAHIM HASSAN AL-TIKRITI BARZAN IBRAHIM AT-TIKRITI Барзан Ибрахим Тикрити
First Name	BARZAN BARZAN IBRAHIM HASSAN BARZAN IBRAHIM HASSAN BARZAN BARZAN IBRAHIM HASAN IBRAHIM
Middle Name	HASSAN AL-TIKRITI HASSAN
Last Name	BARZAN IBRAHIM HASSAN AL-TIKRITI BARZAN IBRAHIM HASSAN AL-TIKRITI AL-TIKRITI AL-TAKRITI AL-TIKRITI
Country	IRAQ SWITZERLAND
Nationality	IRAQ
Birth Date	1951-02-17
Birth-Place	TIKRIT TIKRIT IRAQ TIKRIT, IRAQ TIKRIT : IRAK ティクリート
Position	REPRéSENTANT PERMANENT AUPRèS DES NATIONS-UNIES (à GENèVE) DE 1989 à 1998 CONSEILLER DE LA PRéSIDENCE CONSEILLER DE LA PRéSIDENCE, REPRéSENTANT PERMANENT AUPRèS DES NATIONS-UNIES (à GENèVE) DE 1989 à 1998, DIRECTEUR DES SERVICES DE RENSEIGNEMENT IRAQUIENS AU DéBUT DES ANNéES 1980 PERMANENT REPRESENTATIVE TO UN (GENEVA), 1989 TO 1998 AMBASSADOR HEAD, IRAQI INTELLIGENCE SERVICES, EARLY 1980S PRESIDENTIAL ADVISOR DIRECTEUR DES SERVICES DE RENSEIGNEMENT IRAQUIENS AU DéBUT DES ANNéES 1980
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GENEVA, CHE GENEVA
Topics	DIPLOMAT SANCTIONED ENTITY MILITARY POLITICIAN
Notes	PRESIDENTIAL ADVISOR; PERMANENT REPRESENTATIVE TO UN (GENEVA), 1989-1998; HEAD, IRAQI INTELLIGENCE SERVICES, EARLY 1980S; HALF-BROTHER OF SADDAM HUSSEIN IRAQI MUKHABARAT LEADER (1951-2007) DEMI-FRèRE DE SADDAM HUSSEIN PRESIDENTIAL ADVISOR; PERMANENT REPRESENTATIVE TO UN (GENEVA),1989–1998; HEAD, IRAQI INTELLIGENCE SERVICES, EARLY 1980S; HALF- BROTHER OF SADDAM HUSSEIN PRESIDENTIAL ADVISOR; HALF-BROTHER OF SADDAM HUSSEIN AL-TIKRITI; UNSC RESOLUTION 1483 BASIS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q342263 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.63.75 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q342263 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1430 Country: Switzerland Entity: Q342263 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.63.75 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q342263 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.63.75 Country: France Entity: Q342263 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: demi-frère de Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0099 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q342263 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.038 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0099 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q342263 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.038 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 38 Start Date: 2010-07-16 Country: Japan Entity: Q342263 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 大統領顧問、ジュネーブ国連常駐代表（1989年－1998年）、1980年代初頭総合諜報機関長官、サッダーム・フセインの異母兄弟 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q342263 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Reason: demi-frère de Saddam Hussein Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7880 Country: United States Entity: Q342263 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q342263 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q342263 Program: Iraq UNSC Id: IQi.038 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R66J Listing Date: 2005-05-25 Country: United States Entity: Q342263 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q342263 UNSC Id: IQi.038 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q342263 Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843