Statements: Thoraya Barzan Ibrahim Hasan Al-Tikriti

Canonical ID: NK-kqyGFiZbXnqaFvN533VBeF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idff52bc1bca270b12fc13cfcb8c16021ae2be8dfeun_sc_sanctionsunsc-6908114
Person:id65363ffa12ee72a8d22d14b23f7e5bb5a81c4e8dus_trade_cslofac-8195
Person:idb720309869676c77b9f90f971d95dde261add64eframc_fund_freezesmc-freezes-88332e49fb911f35823ced1e30be62908fe567a7
Person:id0a9ac9f701f05471d27290f257d599b3011cb679frafr_tresor_gels_avoirfr-ga-3197
Person:id661dd7eb8bd536ca0f6cf1223071c67c691dc721au_dfat_sanctionsau-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:idffd5a981751161f7b92019d0d487dc64c2fdc147za_fic_sanctionszafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
Person:idc8624447a58270f6acc79b3910c191749b298b6cengus_sam_exclusionsusgsa-s4mr3r3t4
Person:id0059275495bad4ec519d9e531c006422c652f984ch_seco_sanctionsch-seco-1653
Person:idc179741d92747066122318a92acb35ca654d79ecgb_hmt_sanctionsgb-hmt-8256
Person:id306e836a6b6a422d3e04d770c9a0c8b741a2720egb_hmt_sanctionsgb-hmt-8256
Person:id761a80b5e0aef6e6ab17fc333a9ef8865aced835eu_fsfeu-fsf-eu-1344-48
Person:iddbdfeb9e1917dc6d7de2842b8f95050aacdb4c09engus_ofac_sdnofac-8195
Person:id1d4f86787033a8f48fa74e8775805324f249bb5fgb_fcdo_sanctionsgb-fcdo-irq0128
Person:id57f730c9f2f5f10ba0339ddb872ffc720f578be2be_fod_sanctionseu-fsf-eu-1344-48
Person:id85f73de1bc111f771b7f1c768ab934542fafb0eaua_sfms_blacklistua-sfms-867
LegalEntity:id7d8aacda90644ceb5bd222a412818dda521733e5jpnjp_mof_sanctionsja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
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