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10 SapherCheck records found for Person Barzan

1. Mohammad Barzan Ibrahim Hasan Al-Tikriti

Alias	محمد برزان إبراهيم حسن التكريتي حمد برزان إبراهيم حسن التكريتي
Profile Type	PERSON
Name	MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI ムハンマド・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, MOHAMMAD BARZAN IBRAHIM HASAN MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI
First Name	MOHAMMAD BARZAN IBRAHIM HASAN MOHAMMAD MOHAMMAD MOHAMMAD BARZAN IBRAHIM HASAN
Middle Name	IBRAHIM HASAN HASAN AL-TIKRITI IBRAHIM
Last Name	MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI HASAN AL-TIKRITI MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI
Country	IRAQ SWITZERLAND
Nationality	IRAQ
Birth Date	1972-11-02
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2020-12-31
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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GENEVA, CHE GENèVE GENEVA, SWITZERLAND GENEVA
Topics	SANCTIONED ENTITY
Notes	ADRESSE : SUISSE : GENèVE 住所：ジュネーブ（スイス） 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. FILS DE BARZAN IBRAHIM HASAN AL-TIKRITI CHILD 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.] SON OF BARZAN IBRAHIM HASAN AL-TIKRITI;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8190 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2675

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: 2004-04-07 Country: Australia Entity: NK-UMoG5BHVa9i6yZ9M3vv54v 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.1403.44 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101: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: 1617 Country: Switzerland Entity: NK-UMoG5BHVa9i6yZ9M3vv54v 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.1403.44 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (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.1403.44 Country: France Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Barzan Ibrahim Hasan Al-Tikriti 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: IRQ0123 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.062 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: IRQ0123 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: Iraq Provisions: Asset freeze UNSC Id: IQi.062 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: 62 Start Date: 2010-07-16 Country: Japan Entity: NK-UMoG5BHVa9i6yZ9M3vv54v 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: バルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。［サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティーは前大統領顧問であり、イラクの国連大使であった。］ 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: NK-UMoG5BHVa9i6yZ9M3vv54v Provisions: (CE) 924/2004 du 29/04/2004 Reason: fils de Barzan Ibrahim Hasan Al-Tikriti 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: 8190 Country: United States Entity: NK-UMoG5BHVa9i6yZ9M3vv54v 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: NK-UMoG5BHVa9i6yZ9M3vv54v 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: 2004-04-07 Listing Date: 2004-04-07 Entity: NK-UMoG5BHVa9i6yZ9M3vv54v Program: Iraq UNSC Id: IQi.062 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: S4MR3QSBM Listing Date: 2005-05-25 Country: United States Entity: NK-UMoG5BHVa9i6yZ9M3vv54v 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: 2004-04-07 Country: South Africa Entity: NK-UMoG5BHVa9i6yZ9M3vv54v UNSC Id: IQi.062 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: NK-UMoG5BHVa9i6yZ9M3vv54v Object Object Caption: Barzan Ibrahim Hassan Al-Tikriti Object Datasets Object 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: GENEVA, CHE Geneva 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880

2. Saja Barzan Ibrahim Hasan Al-Tikriti

Alias	سجا برزان إبراهيم حسن التكريتي
Profile Type	PERSON
Name	SAJA BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, SAJA BARZAN IBRAHIM HASAN サジャー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー SAJA BARZAN IBRAHIM HASAN AL-TIKRITI SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
First Name	SAJA SAJA BARZAN IBRAHIM HASAN SAJA SAJA BARZAN IBRAHIM HASAN
Middle Name	IBRAHIM HASAN HASAN AL-TIKRITI IBRAHIM
Last Name	AL-TIKRITI HASAN AL-TIKRITI SAJA BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
Country	IRAQ SWITZERLAND
Nationality	IRAQ
Birth Date	1978-01-01
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2020-12-31
Gender	FEMALE
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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GENEVA, CHE GENèVE GENEVA, SWITZERLAND GENEVA
Topics	SANCTIONED ENTITY
Notes	ADRESSE : SUISSE : GENèVE CHILD 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.] FILLE DE BARZAN IBRAHIM HASAN AL-TIKRITI 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. DAUGHTER OF BARZAN IBRAHIM HASAN AL-TIKRITI; 住所：ジュネーブ（スイス）
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8194 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3175

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: 2004-04-07 Country: Australia Entity: NK-iAZE2ghQaTAHqWHSPmWPSN 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.1451.22 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: NK-iAZE2ghQaTAHqWHSPmWPSN Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101: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: 1624 Country: Switzerland Entity: NK-iAZE2ghQaTAHqWHSPmWPSN 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.1451.22 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: NK-iAZE2ghQaTAHqWHSPmWPSN Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (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 Country: France Entity: NK-iAZE2ghQaTAHqWHSPmWPSN Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fille de Barzan Ibrahim Hasan Al-Tikriti 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: IRQ0124 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iAZE2ghQaTAHqWHSPmWPSN Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.063 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: IRQ0124 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: NK-iAZE2ghQaTAHqWHSPmWPSN Program: Iraq Provisions: Asset freeze UNSC Id: IQi.063 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: 63 Start Date: 2010-07-16 Country: Japan Entity: NK-iAZE2ghQaTAHqWHSPmWPSN 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: バルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。［サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティは前大統領顧問であり、イラクの国連大使であった。］ 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: NK-iAZE2ghQaTAHqWHSPmWPSN Provisions: (CE) 924/2004 du 29/04/2004 Reason: fille de Barzan Ibrahim Hasan Al-Tikriti 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: 8194 Country: United States Entity: NK-iAZE2ghQaTAHqWHSPmWPSN 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: NK-iAZE2ghQaTAHqWHSPmWPSN 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: 2004-04-07 Listing Date: 2004-04-07 Entity: NK-iAZE2ghQaTAHqWHSPmWPSN Program: Iraq UNSC Id: IQi.063 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: S4MR3QRXH Listing Date: 2005-05-25 Country: United States Entity: NK-iAZE2ghQaTAHqWHSPmWPSN 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: 2004-04-07 Country: South Africa Entity: NK-iAZE2ghQaTAHqWHSPmWPSN UNSC Id: IQi.063 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: NK-iAZE2ghQaTAHqWHSPmWPSN Object Object Caption: Barzan Ibrahim Hassan Al-Tikriti Object Datasets Object 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: GENEVA, CHE Geneva 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880

3. Khawla Barzan Ibrahim Hasan Al-Tikriti

Alias	خولة برزان إبراهيم حسن التكريتي
Profile Type	PERSON
Name	AL-TIKRITI, KHAWLA BARZAN IBRAHIM HASAN KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI ハウラ・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー
First Name	KHAWLA BARZAN KHAWLA BARZAN IBRAHIM HASAN KHAWLA BARZAN IBRAHIM HASAN KHAWLA
Middle Name	HASAN AL-TIKRITI HASAN IBRAHIM
Last Name	AL-TIKRITI HASAN AL-TIKRITI KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Country	IRAQ SWITZERLAND
Nationality	IRAQ
Birth Date	1986-12-03
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2020-12-31
Gender	FEMALE
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) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GENEVA, CHE GENèVE GENEVA, SWITZERLAND GENEVA
Topics	SANCTIONED ENTITY
Notes	ADRESSE : SUISSE : GENèVE FILLE DE BARZAN IBRAHIM HASAN AL-TIKRITI 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. CHILD 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.] DAUGHTER OF BARZAN IBRAHIM HASAN AL-TIKRITI; 住所：ジュネーブ（スイス）
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2393 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8189

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: 2004-04-07 Country: Australia Entity: NK-iaoChBTQGG3JDptuwQcFWa 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.1462.85 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: NK-iaoChBTQGG3JDptuwQcFWa Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101: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: 1645 Country: Switzerland Entity: NK-iaoChBTQGG3JDptuwQcFWa 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.1462.85 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: NK-iaoChBTQGG3JDptuwQcFWa Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (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.1462.85 Country: France Entity: NK-iaoChBTQGG3JDptuwQcFWa Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fille de Barzan Ibrahim Hasan Al-Tikriti 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: IRQ0127 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iaoChBTQGG3JDptuwQcFWa Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.066 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: IRQ0127 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: NK-iaoChBTQGG3JDptuwQcFWa Program: Iraq Provisions: Asset freeze UNSC Id: IQi.066 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: 66 Start Date: 2010-07-16 Country: Japan Entity: NK-iaoChBTQGG3JDptuwQcFWa 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: バルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。［サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティーは前大統領顧問であり、イラクの国連大使であった。］ 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: NK-iaoChBTQGG3JDptuwQcFWa Provisions: (CE) 924/2004 du 29/04/2004 Reason: fille de Barzan Ibrahim Hasan Al-Tikriti 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: 8189 Country: United States Entity: NK-iaoChBTQGG3JDptuwQcFWa 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: NK-iaoChBTQGG3JDptuwQcFWa 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: 2004-04-07 Listing Date: 2004-04-07 Entity: NK-iaoChBTQGG3JDptuwQcFWa Program: Iraq UNSC Id: IQi.066 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: S4MR3PD2T Listing Date: 2005-05-25 Country: United States Entity: NK-iaoChBTQGG3JDptuwQcFWa 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: 2004-04-07 Country: South Africa Entity: NK-iaoChBTQGG3JDptuwQcFWa UNSC Id: IQi.066 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: NK-iaoChBTQGG3JDptuwQcFWa Object Object Caption: Barzan Ibrahim Hassan Al-Tikriti Object Datasets Object 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: GENEVA, CHE Geneva 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880

4. Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Alias	BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR バルザーン・ラズキ・アブド・アル・ガフール BARZAN RAZUKI ABDEL GHAFOUR BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI BARZAN RAZUKI ABD AL-GHAFUR برزان عبد الغفور سليمان مجيد التكريتي BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI, BARZAN RAZUKI ABD AL-GHAFUR,
Profile Type	PERSON
Name	BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI BARZAN RAZUKI ABDEL GHAFOUR BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI バルザーン・アブド・アル・ガフール・スレイマーン・マジード・アル・ティクリーティ BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI AL-TIKRITI, BARZAN ABD AL-GHAFUR SULAIMAN MAJID
First Name	BARZAN RAZUKI ABD AL-GHAFUR BARZAN BARZAN BARZAN ABD AL-GHAFUR SULAIMAN MAJID BARZAN ABD AL-GHAFUR SULAIMAN MAJID BARZAN RAZUKI ABD
Middle Name	SULAIMAN AL-TIKRITI SULAIMAN MAJID
Last Name	ABD AL-GHAFUR BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI AL-GHAFUR MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1960
Birth-Place	SALAHEDDINE (J.O. FR) SALAH AL-DIN (J.O. ES) サラーハッディーン SALAHEDDINE SALAH AL-DIN, IRAQ SALAH AL-DIN SALAH AL-DIN IRAQ SALAHEDDINE : IRAK
Position	COMMANDANT DE LA GARDE RéPUBLICAINE SPéCIALE COMMANDER, SPECIAL REPUBLICAN GUARD
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
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) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	UNSC RESOLUTION 1483 BASIS COMMANDER, SPECIAL REPUBLICAN GUARD COMMANDER, SPECIAL REPUBLICAN GUARD;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7853 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2323

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: NK-kpvMHDaJ8jEBaVWZi7Vint 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.19.54 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: 1197 Country: Switzerland Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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.19.54 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (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.19.54 Country: France Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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) 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: IRQ0072 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.011 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: IRQ0072 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: Iraq Provisions: Asset freeze UNSC Id: IQi.011 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: 11 Start Date: 2010-07-16 Country: Japan Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: 特別共和国防衛隊司令官 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: NK-kpvMHDaJ8jEBaVWZi7Vint Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 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: 7853 Country: United States Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: NK-kpvMHDaJ8jEBaVWZi7Vint 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: NK-kpvMHDaJ8jEBaVWZi7Vint Program: Iraq UNSC Id: IQi.011 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: S4MR3PBN4 Listing Date: 2005-05-25 Country: United States Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: NK-kpvMHDaJ8jEBaVWZi7Vint UNSC Id: IQi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Thoraya Barzan Ibrahim Hasan Al-Tikriti

Alias	ثريا برزان إبراهيم حسن التكريتي
Profile Type	PERSON
Name	スラヤー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, THORAYA BARZAN IBRAHIM HASAN
First Name	THORAYA THORAYA BARZAN IBRAHIM HASAN THORAYA THORAYA BARZAN IBRAHIM HASAN
Middle Name	HASAN AL-TIKRITI HASAN IBRAHIM
Last Name	THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI HASAN AL-TIKRITI THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1980-12-19 1980-01-19
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2004-04-07
Modified At	2020-12-31
Gender	FEMALE
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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	IRAQ
Topics	SANCTIONED ENTITY
Notes	CHILD 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.] FILLE DE BARZAN IBRAHIM HASAN AL-TIKRITI 住所：イラク ADRESSE : IRAK 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. DAUGHTER OF BARZAN IBRAHIM HASAN AL-TIKRITI;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8195 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3197

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: 2004-04-07 Country: Australia Entity: NK-kqyGFiZbXnqaFvN533VBeF 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.1344.48 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101: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: 1653 Country: Switzerland Entity: NK-kqyGFiZbXnqaFvN533VBeF 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.1344.48 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (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 Country: France Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fille de Barzan Ibrahim Hasan Al-Tikriti 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: IRQ0128 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.067 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: IRQ0128 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: Iraq Provisions: Asset freeze UNSC Id: IQi.067 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: 67 Start Date: 2010-07-16 Country: Japan Entity: NK-kqyGFiZbXnqaFvN533VBeF 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: バルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。［サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティーは前大統領顧問であり、イラクの国連大使であった。］ 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: NK-kqyGFiZbXnqaFvN533VBeF Provisions: (CE) 924/2004 du 29/04/2004 Reason: fille de Barzan Ibrahim Hasan Al-Tikriti 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: 8195 Country: United States Entity: NK-kqyGFiZbXnqaFvN533VBeF 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: NK-kqyGFiZbXnqaFvN533VBeF 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: 2004-04-07 Listing Date: 2004-04-07 Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: Iraq UNSC Id: IQi.067 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: S4MR3R3T4 Listing Date: 2005-05-25 Country: United States Entity: NK-kqyGFiZbXnqaFvN533VBeF 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: 2004-04-07 Country: South Africa Entity: NK-kqyGFiZbXnqaFvN533VBeF UNSC Id: IQi.067 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: NK-kqyGFiZbXnqaFvN533VBeF Object Object Caption: Barzan Ibrahim Hassan Al-Tikriti Object Datasets Object 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: GENEVA, CHE Geneva 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880

6. Noor Barzan Ibrahim Hasan Al-Tikriti

Alias	نور برزان إبراهيم حسن التكريتي
Profile Type	PERSON
Name	NOOR BARZAN IBRAHIM HASAN AL-TIKRITI NOOR BARZAN IBRAHIM HASAN AL-TIKRITI ヌール・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー AL-TIKRITI, NOOR BARZAN IBRAHIM HASAN NOOR BARZAN IBRAHIM HASAN AL-TIKRITI
First Name	NOOR BARZAN IBRAHIM HASAN NOOR NOOR BARZAN IBRAHIM HASAN NOOR
Middle Name	IBRAHIM HASAN HASAN AL-TIKRITI IBRAHIM
Last Name	NOOR BARZAN IBRAHIM HASAN AL-TIKRITI NOOR BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI
Country	IRAQ SWITZERLAND
Nationality	IRAQ
Birth Date	1978-11-02 1983-11-02
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2020-12-31
Gender	FEMALE
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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GENEVA, CHE GENèVE GENEVA, SWITZERLAND GENEVA
Topics	SANCTIONED ENTITY
Notes	ADRESSE : SUISSE : GENèVE FILLE DE BARZAN IBRAHIM HASAN AL-TIKRITI DAUGHTER OF BARZAN IBRAHIM HASAN AL-TIKRITI; CHILD 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.] 住所：ジュネーブ（スイス） CHILD OF BARZAN IBRAHIM HSASAN 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8191 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2832

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: 2004-04-07 Country: Australia Entity: NK-mHawVkeYhtB3TMuNZXzava 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.1453.49 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: NK-mHawVkeYhtB3TMuNZXzava Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101: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: 1638 Country: Switzerland Entity: NK-mHawVkeYhtB3TMuNZXzava 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.1453.49 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: NK-mHawVkeYhtB3TMuNZXzava Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (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.1453.49 Country: France Entity: NK-mHawVkeYhtB3TMuNZXzava Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fille de Barzan Ibrahim Hasan Al-Tikriti 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: IRQ0126 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mHawVkeYhtB3TMuNZXzava Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.065 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: IRQ0126 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: NK-mHawVkeYhtB3TMuNZXzava Program: Iraq Provisions: Asset freeze UNSC Id: IQi.065 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: 65 Start Date: 2010-07-16 Country: Japan Entity: NK-mHawVkeYhtB3TMuNZXzava 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: バルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。［サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティーは前大統領顧問であり、イラクの国連大使であった。］ 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: NK-mHawVkeYhtB3TMuNZXzava Provisions: (CE) 924/2004 du 29/04/2004 Reason: fille de Barzan Ibrahim Hasan Al-Tikriti 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: 8191 Country: United States Entity: NK-mHawVkeYhtB3TMuNZXzava 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: NK-mHawVkeYhtB3TMuNZXzava 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: 2004-04-07 Listing Date: 2004-04-07 Entity: NK-mHawVkeYhtB3TMuNZXzava Program: Iraq UNSC Id: IQi.065 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: S4MR3QR9Q Listing Date: 2005-05-25 Country: United States Entity: NK-mHawVkeYhtB3TMuNZXzava 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: 2004-04-07 Country: South Africa Entity: NK-mHawVkeYhtB3TMuNZXzava UNSC Id: IQi.065 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: NK-mHawVkeYhtB3TMuNZXzava Object Object Caption: Barzan Ibrahim Hassan Al-Tikriti Object Datasets Object 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: GENEVA, CHE Geneva 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880

7. Ali Barzan Ibrahim Hasan Al-Tikriti

Alias	علي برزان إبراهيم حسن التكريتي
Profile Type	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 ALI BARZAN IBRAHIM HASAN AL-TIKRITI ALI BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, ALI BARZAN IBRAHIM HASAN ALI BARZAN IBRAHIM HASAN AL-TIKRITI
First Name	ALI BARZAN IBRAHIM HASAN ALI BARZAN IBRAHIM HASAN ALI ALI
Middle Name	IBRAHIM HASAN HASAN AL-TIKRITI IBRAHIM
Last Name	ALI BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI
Country	IRAQ SWITZERLAND
Nationality	IRAQ
Birth Date	1981-04-18
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2020-12-31
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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GENEVA, CHE GENèVE GENEVA, SWITZERLAND GENEVA
Topics	SANCTIONED ENTITY
Notes	CHILD 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.] 住所：ジュネーブ（スイス） 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. FILS DE BARZAN IBRAHIM HASAN AL-TIKRITI SON OF BARZAN IBRAHIM HASAN AL-TIKRITI;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2300 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8186

13 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: 2004-04-07 Country: Australia Entity: NK-mv9Msh5cPTes3psKd4RgF4 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.1452.84 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: NK-mv9Msh5cPTes3psKd4RgF4 Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101: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: 1631 Country: Switzerland Entity: NK-mv9Msh5cPTes3psKd4RgF4 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.1452.84 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: NK-mv9Msh5cPTes3psKd4RgF4 Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (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.1452.84 Country: France Entity: NK-mv9Msh5cPTes3psKd4RgF4 Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Barzan Ibrahim Hasan Al-Tikriti 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: IRQ0125 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mv9Msh5cPTes3psKd4RgF4 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.064 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: IRQ0125 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: NK-mv9Msh5cPTes3psKd4RgF4 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.064 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: 64 Start Date: 2010-07-16 Country: Japan Entity: NK-mv9Msh5cPTes3psKd4RgF4 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: バルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。［サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティーは前大統領顧問であり、イラクの国連大使であった。］ Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: 8186 Country: United States Entity: NK-mv9Msh5cPTes3psKd4RgF4 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: NK-mv9Msh5cPTes3psKd4RgF4 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. 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: 2004-04-07 Listing Date: 2004-04-07 Entity: NK-mv9Msh5cPTes3psKd4RgF4 Program: Iraq UNSC Id: IQi.064 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. 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: S4MR3QZF9 Listing Date: 2005-05-25 Country: United States Entity: NK-mv9Msh5cPTes3psKd4RgF4 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

13. 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: 2004-04-07 Country: South Africa Entity: NK-mv9Msh5cPTes3psKd4RgF4 UNSC Id: IQi.064 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: NK-mv9Msh5cPTes3psKd4RgF4 Object Object Caption: Barzan Ibrahim Hassan Al-Tikriti Object Datasets Object 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: GENEVA, CHE Geneva 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880

8. Barzan Ibrahim Hassan 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

9. BARZAN IBRAHIM HASAN AL-TIKRITI

Alias	BARZAN IBRAHIM HASSAN AL-TAKRITI BARZAN IBRAHIM HASSAN AL-TIKRITI
Profile Type	PERSON
Name	BARZAN IBRAHIM HASAN AL-TIKRITI
First Name	BARZAN IBRAHIM HASAN
Last Name	AL-TIKRITI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3P726 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p726 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

10. BARZAN RAZUKI ABD AL-GHAFUR

Alias	BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
Profile Type	PERSON
Name	BARZAN RAZUKI ABD AL-GHAFUR
First Name	BARZAN RAZUKI ABD
Last Name	AL-GHAFUR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3P727 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p727 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