Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Thoraya Barzan Ibrahim Hasan · THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI · Thoraya Barzan Ibrahim Hasan AL-TIKRITI · Thoraya Barzan Ibrahim Hasan Al-Tikriti · 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 | [sources] | |||
Other name | ثريا برزان إبراهيم حسن التكريتي | [sources] | |||
Birth date | · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | THORAYA · THORAYA BARZAN IBRAHIM HASAN · Thoraya · Thoraya Barzan Ibrahim Hasan | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI · Thoraya Barzan Ibrahim Hasan Al-Tikriti | [sources] | |||
Middle name | HASAN AL-TIKRITI · Hasan · IBRAHIM | [sources] | |||
Second name | BARZAN · Barzan Ibrahim | [sources] | |||
Address | Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
· zafic-1791
· ua-sfms-867
· eu-fsf-eu-1344-48
· gb-fcdo-irq0128
· gb-hmt-8256
· au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
· unsc-6908114
· zafic-366
· zafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
· ch-seco-1653
· mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7
· NK-5bSgPoHRkPxzf44gSXuBvf
· fr-ga-3197
· usgsa-s4mr3r3t4
· ofac-8195
· NK-NRuhfwWY4HbLjSnriTbZZ8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Iraq | Iraq |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Barzan Ibrahim Hassan Al-Tikriti Politician · Sanctioned entity | related-to | - | - |