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 › Thoraya; Barzan Ibrahim; Hasan; Al-Tikriti; N

Thoraya; Barzan Ibrahim; Hasan; Al-Tikriti; N

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
19 December 1980, or 19 January 1980
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
Al-Tikriti · Barzan Ibrahim · Hasan · Thoraya · Thoraya Barzan Ibrahim Hasan Al-Tikriti · ثريا برزان إبراهيم حسن التكريتي

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 07/04/2004 source ↗

Listed on · 2

UA_SFMS_BLACKLISTAU_DFAT

Possible matches in other source lists · 1

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.

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

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: al, barzan, hasan, ibrahim, thoraya, tikriti
  • ✗ Nationalities differ (iraq vs iraqi)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism (ukraine sfms)

More sanctioned entities from Iraqi

person

Khawla Barzan; Ibrahim; Hasan; Al-Tikriti; N

 person

Qusay Saddam Hussein Al-Tikriti

 person

Abid Hamid Mahmud Al-Tikriti

 person

Ali Hassan Al-Majid Al-Tikriti

 person

Izzat Ibrahim al-Duri

 person

Hani Abd-Al-Latif Tilfah Al-Tikriti

 person

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

 person

Saif-al-Din Fulayyih Hassan Taha Al-Rawi

View all sanctioned entities from Iraqi →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Thoraya; Barzan Ibrahim; Hasan; Al-Tikriti; N sanctioned?

Yes. Thoraya; Barzan Ibrahim; Hasan; Al-Tikriti; N (individual) is subject to 2 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2004-04-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Thoraya; Barzan Ibrahim; Hasan; Al-Tikriti; N?

Thoraya; Barzan Ibrahim; Hasan; Al-Tikriti; N is listed by Ukraine SFMS, AU DFAT under programs UA-SFMS, AU-1518 (Iraq). See the designations for the issuing authority and source URL of each.

When was Thoraya; Barzan Ibrahim; Hasan; Al-Tikriti; N first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-04-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Thoraya; Barzan Ibrahim; Hasan; Al-Tikriti; N 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.

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.