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Barzan Ibrahim Hassan Al-Tikriti

Military · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Barzan Ibrahim Hassan · BARZAN IBRAHIM HASSAN AL-TIKRITI · Barzan Al-Tikriti · Barzan Ibrahim · Barzan Ibrahim Hassan AL-TIKRITI · 14 more...[sources]
Other nameBARZAN IBRAHIM HASAN AL-TIKRITI · BARZAN IBRAHIM HASSAN AL-TAKRITI · Barasan Ibrahem Alhasse · Barazan Ibrahim al-Tikriti · Barsan Ibrahim al-Tikriti · 29 more...[sources]
Birth date[sources]
Place of birthTikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountrySwitzerland · Iraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameBARZAN · BARZAN IBRAHIM HASSAN · Barzan · Barzan Ibrahim Hasan · Barzan Ibrahim Hassan · 1 more...[sources]
Last nameAL-TAKRITI · AL-TIKRITI · Al-Tikriti · BARZAN IBRAHIM HASSAN AL-TIKRITI · Barzan Ibrahim Hassan Al-Tikriti[sources]
Middle nameAL-TIKRITI · HASSAN · Hassan[sources]
Passport numberM0001666/970 · M0009851/1 · NM0000860/114[sources]
Second nameIBRAHIM · Ibrahim[sources]
Wikidata IDQ342263[sources]
PositionHead, Iraqi Intelligence Services, early 1980s · Permanent Representative to UN (Geneva), 1989 to 1998 · Presidential Advisor · ambassador · conseiller de la présidence · 3 more...[sources]
AddressGENEVA, CHE · Geneva[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Presidential Advisor; Permanent Representative to UN (Geneva),1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half- Brother of Saddam Hussein

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

demi-frère de Saddam Hussein

French National Asset Freezing System,

presidential advisor; half-brother of Saddam Hussein al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi Mukhabarat leader (1951-2007)

Wikidata non-official source,

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 Blacklist871

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/Embargoes8,433

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 System5,253

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 Exclusions112,248

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: zafic-158-barzan-ibrahim-hassan-al-tikriti · ua-sfms-817 · ch-seco-1430 · fr-ga-2326 · mc-freezes-323a53319070803edb13b914a97654864a2d087c · NK-VzeAdwiSoPxNixhh6CM9k6 · NK-SDPcZ93roLzKKsdrEBrAr8 · ja-mof-a4147859d8320518b9785de9e6081db19b21bafc · au-dfat-683-barzan-ibrahim-hassan-al-tikriti · eu-fsf-eu-63-75 · gb-fcdo-irq0099 · ofac-7880 · zafic-155 · gb-hmt-7608 · zafic-1578 · usgsa-s4mr3r66j · unsc-6908085

For experts: raw data explorer