Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid · BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI · BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI · Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti · Barzan Abd al-Ghafur Suleiman Majid Al-Tikriti · | [sources] | |||
Other name | BARZAN RAZUKI ABD AL-GHAFUR · Barzan Abdel Ghafour Souleiman Majid Al-Tikriti · Barzan Abdel Ghafour Souleiman Majid Al-Tikriti, · Barzan Razuki Abd Al-Ghafur · Barzan Razuki Abd Al-Ghafur, · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Salah Al-Din (J.O. ES) · Salah al-Din · Salah al-Din Iraq · Salah al-Din, Iraq · Salaheddine · | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | BARZAN · BARZAN ABD AL-GHAFUR SULAIMAN MAJID · Barzan · Barzan Razuki Abd al-Ghafur · Barzan Razuki abd · | [sources] | |||
Last name | AL-GHAFUR · AL-TIKRITI · Abd al-Ghafur · BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI · Barzan Abd al-Ghafur Suleiman Majid Al-Tikriti · | [sources] | |||
Middle name | AL-TIKRITI · SULAIMAN MAJID · Sulaiman | [sources] | |||
Second name | ABD AL-GHAFUR · Abd al-Ghafur · Razuki | [sources] | |||
Position | Commander, Special Republican Guard · commandant de la Garde républicaine spéciale | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59
· ofac-7853
· zafic-154
· zafic-1577
· zafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
· fr-ga-2323
· usgsa-s4mr3pbn4
· gb-hmt-7620
· mc-freezes-23de1efc78a61623624c0630e7264ba70624259f
· NK-8BKtw9V9AoK9TrCyhsPozW
· gb-fcdo-irq0072
· eu-fsf-eu-19-54
· ua-sfms-790
· NK-CCSmaJzpApTnKii8rbamPA
· au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti
· unsc-6908058
· ch-seco-1197
For experts: raw data explorer
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