Statements: Ali Barzan Ibrahim Hasan Al-Tikriti

Canonical ID: NK-mv9Msh5cPTes3psKd4RgF4 · 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:address`	Geneva, Switzerland		un_sc_sanctions	`unsc-6908111`	2024-11-28
`Person:address`	Geneva, Switzerland		au_dfat_sanctions	`au-dfat-709-ali-barzan-ibrahim-hasan-al-tikriti`	2024-11-28
`Person:address`	Geneva, Switzerland		ch_seco_sanctions	`ch-seco-1631`	2024-11-12
`Person:address`	Geneva	eng	gb_hmt_sanctions	`gb-hmt-8248`	2024-11-28
`Person:address`	Genève, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1452-84`	2024-11-28
`Person:address`	Genf, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1452-84`	2024-11-28
`Person:address`	Geneva, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1452-84`	2024-11-28
`Person:address`	Ginevra, SWITZERLAND		be_fod_sanctions	`eu-fsf-eu-1452-84`	2024-11-28
`Person:address`	Geneva	eng	us_ofac_sdn	`ofac-8186`	2023-11-17
`Person:address`	Geneva, Switzerland	eng	gb_fcdo_sanctions	`gb-fcdo-irq0125`	2024-05-09
`Person:address`	Geneva Switzerland		za_fic_sanctions	`zafic-359-ali-barzan-ibrahim-hasan-al-tikriti`	2024-10-29
`Person:address`	Ginevra, SWITZERLAND		eu_fsf	`eu-fsf-eu-1452-84`	2024-11-28
`Person:address`	Geneva, SWITZERLAND		eu_fsf	`eu-fsf-eu-1452-84`	2024-11-28
`Person:address`	Genf, SWITZERLAND		eu_fsf	`eu-fsf-eu-1452-84`	2024-11-28
`Person:address`	Genève, SWITZERLAND		eu_fsf	`eu-fsf-eu-1452-84`	2024-11-28
`Person:address`	Genève	fra	fr_tresor_gels_avoir	`fr-ga-2300`	2024-05-29
`Person:address`	GENEVA, CHE	eng	us_sam_exclusions	`usgsa-s4mr3qzf9`	2024-06-14