Ali Barzan Ibrahim Hasan Al-Tikriti
Sanctioned entityBorn 18 Apr 1981 (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)
IQi.064
son of Barzan Ibrahim Hasan al-Tikriti;
fils de Barzan Ibrahim Hasan Al-Tikriti
Adresse : SUISSE : Genève
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
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
fils de Barzan Ibrahim Hasan Al-Tikriti
Programme UN-SC1518Reference EU.1452.84gels-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
- 7 Apr 2004
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.064fic.gov.za
- Effective
- 7 Apr 2004
- 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 8186treasury.govofac.treasury.gov
- 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 1631Reference IQi.064seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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.1452.84eur-lex.europa.eusanctionsmap.eu
- 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
- 7 Apr 2004
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.064
Reference IQi.064repet.jus.gob.ar
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
fils de Barzan Ibrahim Hasan Al-Tikriti
- Listed
- 7 Apr 2004
- 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 64mof.go.jp
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Connections1
Other links1
- Barzan Ibrahim Hassan Al-TikritiSanctionedDebarredExport controlledDiplomatPoliticianLinked to"Related-to"Born 17 Feb 1951IraqUnited StatesSwitzerland
Other names5
Also known as5
Addresses7
Geneva
Geneva, Switzerland
Geneva Switzerland
Genf, SWITZERLAND
Genève, SWITZERLAND
Ginevra, SWITZERLAND
Genève
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