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Saja Barzan Ibrahim Hasan Al-Tikriti

Sanctioned entity
TypePerson[sources]
NameAL-TIKRITI, Saja Barzan Ibrahim Hasan · SAJA BARZAN IBRAHIM HASAN AL-TIKRITI · Saja Barzan Ibrahim Hasan AL-TIKRITI · Saja Barzan Ibrahim Hasan Al-Tikriti · サジャー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー[sources]
Other nameسجا برزان إبراهيم حسن التكريتي[sources]
Birth date[sources]
Genderfemale[sources]
NationalityIraq[sources]
CountrySwitzerland · Iraq[sources]
First nameSAJA · SAJA BARZAN IBRAHIM HASAN · Saja · Saja Barzan Ibrahim Hasan[sources]
Last nameAL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · SAJA BARZAN IBRAHIM HASAN AL-TIKRITI · Saja Barzan Ibrahim Hasan Al-Tikriti[sources]
Middle nameHASAN AL-TIKRITI · IBRAHIM · Ibrahim Hasan[sources]
Second nameBARZAN · Barzan[sources]
AddressGENEVA, CHE · Geneva · Geneva Switzerland · Geneva, SWITZERLAND · Geneva, Switzerland · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.]

Australian Sanctions Consolidated List,

Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.

Swiss SECO Sanctions/Embargoes,

fille de Barzan Ibrahim Hasan Al-Tikriti

French National Asset Freezing System,

住所:ジュネーブ(スイス)

Japan Economic Sanctions and List of Eligible People,

Adresse : SUISSE : Genève

Monaco National Fund Freezing List,

daughter of Barzan Ibrahim Hasan al-Tikriti;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: ch-seco-1624 · ua-sfms-842 · zafic-1789 · eu-fsf-eu-1451-22 · au-dfat-708-saja-barzan-ibrahim-hasan-al-tikriti · usgsa-s4mr3qrxh · ja-mof-2b2687be27f85847361de34dd2a43700e14696a1 · gb-fcdo-irq0124 · mc-freezes-b9710469488779969353ae6d982ef5ffd55a5175 · NK-SQrWhwigT37ZE5DLqGNarT · unsc-6908110 · zafic-367-saja-barzan-ibrahim-hasan-al-tikriti · zafic-364 · ofac-8194 · fr-ga-3175 · NK-HCo8LzUYTfgSWXpe2ZUw2k · gb-hmt-8255

For experts: raw data explorer