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Khawla Barzan Ibrahim Hasan Al-Tikriti

Sanctioned entity

Khawla Barzan Ibrahim Hasan Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Khawla Barzan Ibrahim Hasan · KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI · Khawla Barzan Ibrahim Hasan AL-TIKRITI · Khawla Barzan Ibrahim Hasan Al-Tikriti · ハウラ・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 name	خولة برزان إبراهيم حسن التكريتي				[sources]
Birth date	1986-12-03				[sources]
Gender	female				[sources]
Nationality	Iraq				[sources]
Country	Switzerland · Iraq				[sources]
First name	KHAWLA · KHAWLA BARZAN IBRAHIM HASAN · Khawla Barzan · Khawla Barzan Ibrahim Hasan				[sources]
Last name	AL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI · Khawla Barzan Ibrahim Hasan Al-Tikriti				[sources]
Middle name	HASAN AL-TIKRITI · Hasan · IBRAHIM				[sources]
Second name	BARZAN · Ibrahim				[sources]
Address	GENEVA, CHE · Geneva · Geneva Switzerland · Geneva, Switzerland · Genève				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

fille de Barzan Ibrahim Hasan Al-Tikriti

— French National Asset Freezing System, 2023-04-20

住所：ジュネーブ（スイス）

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : SUISSE : Genève

— Monaco National Fund Freezing List, 2024-08-14

daughter of Barzan Ibrahim Hasan al-Tikriti;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Geneva · Geneva, SWITZERLAND · Geneva, Switzerland · Genf, SWITZERLAND · 2 more...	Switzerland
Geneva	Switzerland

Linked to
Object	Role	Start date	End date
Barzan Ibrahim Hassan Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-04-29	-
Federal Public Service Finance	IRQ	2004-04-29	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）	2010-07-16	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-04-07	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-04-07	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
United Nations Security Council	Iraq	2004-04-07	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-04-07	-
Direction Générale du Trésor	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
La Principauté de Monaco	-	-	-

Data sources

French National Asset Freezing System5,117

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 SAM Procurement Exclusions119,130

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

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

UNSC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,364

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 List4,559

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: eu-fsf-eu-1462-85 · NK-DCysRpxLhsxfPtGkEk2ddp · unsc-6908113 · ua-sfms-868 · zafic-1785 · au-dfat-711-khawla-barzan-ibrahim-hasan-al-tikriti · mc-freezes-84cb29f0abab1d20bd49e4487f89c18996c2f701 · ja-mof-5310644ee75e8921bfd40f3dca2d1f737d98b49f · gb-hmt-8250 · fr-ga-2393 · ch-seco-1645 · gb-fcdo-irq0127 · zafic-360 · zafic-363-khawla-barzan-ibrahim-hasan-al-tikriti · ofac-8189 · usgsa-s4mr3pd2t · NK-JL7rCBr9FuyWGQcKP4Fstz

For experts: raw data explorer

Factsheet Descriptions Data sources

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