Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-TIKRITI, Thoraya Barzan Ibrahim Hasan · THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI · Thoraya Barzan Ibrahim Hasan AL-TIKRITI · Thoraya Barzan Ibrahim Hasan Al-Tikriti · スラヤー・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 name | ثريا برزان إبراهيم حسن التكريتي | [sources] | |||
Birth date | · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | THORAYA · THORAYA BARZAN IBRAHIM HASAN · Thoraya · Thoraya Barzan Ibrahim Hasan | [sources] | |||
Last name | AL-TIKRITI · Al-Tikriti · HASAN AL-TIKRITI · THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI · Thoraya Barzan Ibrahim Hasan Al-Tikriti | [sources] | |||
Middle name | HASAN AL-TIKRITI · Hasan · IBRAHIM | [sources] | |||
Second name | BARZAN · Barzan Ibrahim | [sources] | |||
Address | Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
NK-NRuhfwWY4HbLjSnriTbZZ8
· au-dfat-712-thoraya-barzan-ibrahim-hasan-al-tikriti
· eu-fsf-eu-1344-48
· NK-5bSgPoHRkPxzf44gSXuBvf
· ua-sfms-867
· ch-seco-1653
· zafic-369-thoraya-barzan-ibrahim-hasan-al-tikriti
· ja-mof-5b32988150f03b4055bdc4ae9c15525953ca9f96
· usgsa-s4mr3r3t4
· gb-fcdo-irq0128
· ofac-8195
· unsc-6908114
· gb-hmt-8256
· zafic-366
· zafic-1791
· mc-freezes-88332e49fb911f35823ced1e30be62908fe567a7
· fr-ga-3197
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Iraq | Iraq |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Barzan Ibrahim Hassan Al-Tikriti | related-to | - | - |