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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.

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Thoraya Barzan Ibrahim

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
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

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2004 source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
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 14/10/2026 source ↗
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 22/07/2026 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 03/08/2026 source ↗

Listed on · 8

BE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FOD

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
  • ✗ One source did not publish nationality
  • ✓ Dates of birth match
  • • Sanctioned under shared regime(s): belgium national
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 sanctioned?

Yes. Thoraya 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 Thoraya Barzan Ibrahim?

Thoraya 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 Thoraya 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 Thoraya 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.

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.