amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI

MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1972-11-02T00:00:00.000Z
Role
Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra­him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations

Also known as

Aliases
Mohammad Barzan Ibrahim Hasan Al-Tikriti · Mohammad Barzan Ibrahim Hasan AL-TIKRITI · MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI · حمد برزان إبراهيم حسن التكريتي · محمد برزان إبراهيم حسن التكريتي

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0123) Iraq 07/04/2004 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 — source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗

Listed on · 6

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFAT
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.