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THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1980-12-19T00:00:00.000Z

Also known as

Aliases
Thoraya Barzan Ibrahim Hasan Al-Tikriti · THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI · ثريا برزان إبراهيم حسن التكريتي

Sanctions programs · 5

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 (IRQ0128) Iraq 07/04/2004 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 — source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq — source ↗

Listed on · 5

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECO
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.