Statements: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Canonical ID: NK-kpvMHDaJ8jEBaVWZi7Vint · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	BARZAN RAZUKI ABD AL-GHAFUR	eng	us_sam_exclusions	`usgsa-s4mr3pbn4`	2024-09-10
`Person:alias`	Barzan Razuki Abd al-Ghafur		ua_sfms_blacklist	`ua-sfms-790`	2023-04-20
`Person:alias`	Barzan Razuki Abd al-Ghafur	jpn	jp_mof_sanctions	`ja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59`	2023-04-20
`Person:alias`	バルザーン・ラズキ・アブド・アル・ガフール	jpn	jp_mof_sanctions	`ja-mof-3ef613dcfda34ca9c0b674e0b7fd2b5782201a59`	2023-04-20
`Person:alias`	Barzan Razuki Abdel Ghafour	fra	fr_tresor_gels_avoir	`fr-ga-2323`	2023-04-20
`Person:alias`	Barzan Razuki Abd Al-Ghafur	fra	fr_tresor_gels_avoir	`fr-ga-2323`	2023-04-20
`Person:alias`	Barzan Abdel Ghafour Souleiman Majid Al-Tikriti	fra	fr_tresor_gels_avoir	`fr-ga-2323`	2023-04-20
`Person:alias`	برزان عبد الغفور سليمان مجيد التكريتي		un_sc_sanctions	`unsc-6908058`	2023-04-20
`Person:alias`	Barzan Razuki Abd al-Ghafur		un_sc_sanctions	`unsc-6908058`	2023-04-20
`Person:alias`	Barzan Razuki Abd al-Ghafur		za_fic_sanctions	`zafic-157-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti`	2024-10-29
`Person:alias`	Barzan Razuki Abd al-Ghafur		gb_hmt_sanctions	`gb-hmt-7620`	2023-04-20
`Person:alias`	برزان عبد الغفور سليمان مجيد التكريتي		gb_hmt_sanctions	`gb-hmt-7620`	2023-04-20
`Person:alias`	Barzan Razuki abd AL-GHAFUR	eng	us_ofac_sdn	`ofac-7853`	2023-04-20
`Person:alias`	Barzan Razuki Abd al-Ghafur	eng	gb_fcdo_sanctions	`gb-fcdo-irq0072`	2024-05-09
`Person:alias`	Barzan Razuki Abd Al-Ghafur,	fra	mc_fund_freezes	`mc-freezes-23de1efc78a61623624c0630e7264ba70624259f`	2024-08-14
`Person:alias`	Barzan Abdel Ghafour Souleiman Majid Al-Tikriti,	fra	mc_fund_freezes	`mc-freezes-23de1efc78a61623624c0630e7264ba70624259f`	2024-08-14
`Person:alias`	Barzan Razuki Abdel Ghafour	fra	mc_fund_freezes	`mc-freezes-23de1efc78a61623624c0630e7264ba70624259f`	2024-08-14
`Person:alias`	برزان عبد الغفور سليمان مجيد التكريتي		au_dfat_sanctions	`au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti`	2022-04-27
`Person:alias`	Barzan Razuki Abd al-Ghafur		au_dfat_sanctions	`au-dfat-1054-barzan-abd-al-ghafur-sulaiman-majid-al-tikriti`	2023-11-05
`Person:alias`	برزان عبد الغفور سليمان مجيد التكريتي	ara	ch_seco_sanctions	`ch-seco-1197`	2023-05-31
`Person:alias`	Barzan Razuki Abd al-Ghafur		ch_seco_sanctions	`ch-seco-1197`	2023-04-20

Previous
1 - 21 of 21
Next