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Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid · BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI · BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI · Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti · Barzan Abd al-Ghafur Suleiman Majid Al-Tikriti · 6 more...[sources]
Other nameBARZAN RAZUKI ABD AL-GHAFUR · Barzan Abdel Ghafour Souleiman Majid Al-Tikriti · Barzan Abdel Ghafour Souleiman Majid Al-Tikriti, · Barzan Razuki Abd Al-Ghafur · Barzan Razuki Abd Al-Ghafur, · 5 more...[sources]
Birth date[sources]
Place of birthSalah Al-Din (J.O. ES) · Salah al-Din · Salah al-Din Iraq · Salah al-Din, Iraq · Salaheddine · 3 more...[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameBARZAN · BARZAN ABD AL-GHAFUR SULAIMAN MAJID · Barzan · Barzan Razuki Abd al-Ghafur · Barzan Razuki abd · 1 more...[sources]
Last nameAL-GHAFUR · AL-TIKRITI · Abd al-Ghafur · BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI · Barzan Abd al-Ghafur Suleiman Majid Al-Tikriti · 1 more...[sources]
Middle nameAL-TIKRITI · SULAIMAN MAJID · Sulaiman[sources]
Second nameABD AL-GHAFUR · Abd al-Ghafur · Razuki[sources]
PositionCommander, Special Republican Guard · commandant de la Garde républicaine spéciale[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Commander, Special Republican Guard

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Commander, Special Republican Guard

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

commander, Special Republican Guard;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: zafic-154 · ja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59 · ch-seco-1197 · usgsa-s4mr3pbn4 · NK-8BKtw9V9AoK9TrCyhsPozW · ua-sfms-790 · zafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti · au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti · eu-fsf-eu-19-54 · gb-hmt-7620 · zafic-1577 · gb-fcdo-irq0072 · unsc-6908058 · NK-CCSmaJzpApTnKii8rbamPA · fr-ga-2323 · ofac-7853 · mc-freezes-23de1efc78a61623624c0630e7264ba70624259f

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