SapherCheck

1 SapherCheck records found for Person Thoraya

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

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)

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
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
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
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/
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
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
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
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/
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
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
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
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

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

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