Thoraya Barzan Ibrahim Hasan Al-Tikriti

Sanctioned entity

Born 19 Dec 1980 (45 years old),Iraq. Named in 14 sanctions listings.

Summary

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

fille de Barzan Ibrahim Hasan Al-Tikriti

daughter of Barzan Ibrahim Hasan al-Tikriti;

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.

Adresse : IRAK

住所：イラク

IQi.067

Sanctions and listings14

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.1344.48eur-lex.europa.eu sanctionsmap.eu
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 67mof.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
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.au un.org
Listed
7 Apr 2004
Iraq Sanctions - Iraq
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1518Reference IQi.067un.org un.org
Listed
30 Apr 2004
EU Restrictive measures on Iraq
Federal Public Service FinanceBelgian Financial SanctionsBelgium
924/2004 (OJ L163)
Programme EU-IRQfinance.belgium.be sanctionsmap.eu
Listed
7 Apr 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.067fic.gov.za
Listed
7 Apr 2004
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.067
Reference IQi.067repet.jus.gob.ar
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 8195treasury.gov ofac.treasury.gov
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-SC1518gels-avoirs.dgtresor.gouv.fr un.org
Listed
13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
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 8256Reference IRQ0128Reference IQi.067Last updated 18 Dec 2021gov.uk gov.uk
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 1653Reference IQi.067seco.admin.ch seco.admin.ch

Connections1

Other names5

Also known as5

ثريا برزان إبراهيم حسن التكريتيAL-TIKRITI, Thoraya Barzan Ibrahim Hasan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Thoraya Barzan Ibrahim Hasan AL-TIKRITITHORAYA BARZAN IBRAHIM HASAN AL-TIKRITI

Addresses1

Iraq