Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Barzan Ibrahim Hassan · BARZAN IBRAHIM HASSAN AL-TIKRITI · Barzan Al-Tikriti · Barzan Ibrahim · Barzan Ibrahim Hassan AL-TIKRITI · | [sources] | |||
Other name | BARZAN IBRAHIM HASAN AL-TIKRITI · BARZAN IBRAHIM HASSAN AL-TAKRITI · Barasan Ibrahem Alhasse · Barazan Ibrahim al-Tikriti · Barsan Ibrahim al-Tikriti · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tikrit · Tikrit Iraq · Tikrit : IRAK · Tikrit, Iraq · ティクリート | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Switzerland · Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | BARZAN · BARZAN IBRAHIM HASSAN · Barzan · Barzan Ibrahim Hasan · Barzan Ibrahim Hassan · | [sources] | |||
Last name | AL-TAKRITI · AL-TIKRITI · Al-Tikriti · BARZAN IBRAHIM HASSAN AL-TIKRITI · Barzan Ibrahim Hassan Al-Tikriti | [sources] | |||
Middle name | AL-TIKRITI · HASSAN · Hassan | [sources] | |||
Passport number | M0001666/970 · M0009851/1 · NM0000860/114 | [sources] | |||
Second name | IBRAHIM · Ibrahim | [sources] | |||
Wikidata ID | Q342263 | [sources] | |||
Position | Head, Iraqi Intelligence Services, early 1980s · Permanent Representative to UN (Geneva), 1989 to 1998 · Presidential Advisor · ambassador · conseiller de la présidence · | [sources] | |||
Address | GENEVA, CHE · Geneva | [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
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · | Switzerland |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
M0001666/970 | - | Passport | - | - | |
M0009851/1 | - | Passport | - | - | |
NM0000860/114 | - | Passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Khawla Barzan Ibrahim Hasan Al-Tikriti Sanctioned entity | related-to | - | - | |
Mohammad Barzan Ibrahim Hasan Al-Tikriti Sanctioned entity | related-to | - | - | |
Mohammad Barzan Ibrahim Hasan Al-Tikriti Sanctioned entity | related-to | - | - | |
Saja Barzan Ibrahim Hasan Al-Tikriti Sanctioned entity | related-to | - | - | |
Thoraya Barzan Ibrahim Hasan Al-Tikriti Sanctioned entity | related-to | - | - | |
Ali Barzan Ibrahim Hasan Al-Tikriti Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |