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ALI BARZAN IBRAHIM HASAN AL-TIKRITI

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1981-04-18T00:00:00.000Z

Also known as

Aliases
Ali Barzan Ibrahim Hasan Al-Tikriti · ALI BARZAN IBRAHIM HASAN AL-TIKRITI · علي برزان إبراهيم حسن التكريتي · アリー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー; Ali Barzan Ibrahim Hasan Al-Tikriti

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0125) Iraq 07/04/2004 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.