Nex Systems
Person

Khawla Barzan Ibrahim Hasan Al-Tikriti

Sanctioned entity

Born 3 Dec 1986 (39 years old),Iraq. Named in 14 sanctions listings.

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Summary

(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 400)

Adresse : SUISSE : Genève

fille de Barzan Ibrahim Hasan Al-Tikriti

daughter of Barzan Ibrahim Hasan al-Tikriti;

IQi.066

Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.

住所：ジュネーブ（スイス）

Sanctions and listings14

  • Listed
    18 Mar 2004

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 8189treasury.govofac.treasury.gov

  • Listed
    7 Apr 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.066fic.gov.za

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    7 Apr 2004

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.066

    Reference IQi.066repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Apr 2004

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference 8250Reference IRQ0127Reference IQi.066Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    30 Apr 2004
    Effective
    29 Apr 2004

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    924/2004 (OJ L163)

    Programme EU-IRQReference EU.1462.85eur-lex.europa.eusanctionsmap.eu

  • Iraq Sanctions - (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    fille de Barzan Ibrahim Hasan Al-Tikriti

    Programme UN-SC1518Reference EU.1462.85gels-avoirs.dgtresor.gouv.frun.org

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    30 Apr 2004

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    924/2004 (OJ L163)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 1645Reference IQi.066seco.admin.chseco.admin.ch

  • Effective
    16 Jul 2010

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    バルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。［サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティーは前大統領顧問であり、イラクの国連大使であった。］

    Reference 66mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 924/2004 du 29/04/2004

    Autorité de désignation publiée : Organisation des Nations unies

    fille de Barzan Ibrahim Hasan Al-Tikriti

    geldefonds.gouv.mc

  • Listed
    7 Apr 2004

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.066un.orgun.org

Connections1

Other links1

Other names5

Also known as5

خولة برزان إبراهيم حسن التكريتيハウラ・バルザーン・イブラヒーム・ハサン・アル・ティクリーティーAL-TIKRITI, Khawla Barzan Ibrahim HasanKHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIKhawla Barzan Ibrahim Hasan AL-TIKRITI

Addresses7

  • Geneva

  • Geneva, Switzerland

  • Geneva Switzerland

  • Genf, SWITZERLAND

  • Genève, SWITZERLAND

  • Ginevra, SWITZERLAND

  • Genève

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