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Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Sanctioned entity

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid · BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI · Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti · Barzan Abd al-Ghafur Suleiman Majid Al-Tikriti · Barzan Abdel Ghafour Souleiman Majid Al-Tikriti · 5 more...				[sources]
Other name	Barzan Abdel Ghafour Souleiman Majid Al-Tikriti · Barzan Razuki Abd Al-Ghafur · Barzan Razuki Abd al-Ghafur · Barzan Razuki Abdel Ghafour · Barzan Razuki abd AL-GHAFUR · 2 more...				[sources]
Birth date	1960				[sources]
Place of birth	Salah Al-Din (J.O. ES) · Salah al-Din · Salah al-Din Iraq · Salah al-Din, Iraq · Salaheddine · 2 more...				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	BARZAN · Barzan · Barzan Razuki Abd al-Ghafur · Barzan Razuki abd · Barzan abd al-Ghafur Sulaiman Majid				[sources]
Last name	AL-GHAFUR · AL-TIKRITI · Abd al-Ghafur · Barzan Abd al-Ghafur Suleiman Majid Al-Tikriti · 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]
Created at	2003-06-27				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-04-27

Descriptions

Commander, Special Republican Guard

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Commander, Special Republican Guard

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

commander, Special Republican Guard;

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

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Financial Intelligence Centre (FIC)	-	-	-
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	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2003-06-27	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Federal Public Service Finance	IRQ	2003-07-07	-
European External Action Service	IRQ	2003-07-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Source data IDs: gb-hmt-7620 · au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti · ua-sfms-790 · gb-fcdo-irq0072 · ch-seco-1197 · ja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59 · zafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti · unsc-6908058 · ofac-7853 · zafic-154 · zafic-1577 · NK-CCSmaJzpApTnKii8rbamPA · eu-fsf-eu-19-54 · NK-8BKtw9V9AoK9TrCyhsPozW · fr-ga-2323

For experts: raw data explorer

Factsheet Descriptions Data sources

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