Noor Barzan Ibrahim
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Nationality
- iq
- Date of birth
- 1983-11-02T00:00:00.000Z
Also known as
Designation timeline · 1
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/04/2004 | source ↗ |
Previous designations · 11
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/04/2004 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/04/2004 | 17/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/04/2004 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/04/2004 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/04/2004 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/04/2004 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/04/2004 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/04/2004 | 03/08/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 9
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mish'an Rakin Thamin AL-JABURI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, hasan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI; N; BASHAR AL-NASIRI; PE; aka; 1; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; PE; aka; 1; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); PE; aka; 1; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; PE; aka; 1; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; PE; aka; 1; Bashar Sabawi Ibrahim Hasan Al-Bayjat; PE; aka; 1
Iraq
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, hasan, tikriti - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, barzan, hasan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, barzan, hasan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, barzan, hasan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Barzan Ibrahim Hassan Al-Tikriti
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, barzan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, barzan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, barzan, hasan, ibrahim, tikriti - ✓ Both sources report nationality iraq
- ✗ Dates of birth differ
Frequently asked questions
Is Noor Barzan Ibrahim sanctioned?
Yes. Noor Barzan Ibrahim (individual) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2004-04-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Noor Barzan Ibrahim?
Noor Barzan Ibrahim is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Noor Barzan Ibrahim first sanctioned?
The earliest active designation amisanctioned indexes is dated 2004-04-30T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Noor Barzan Ibrahim is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.