Nex Systems
Person

Barzan Ibrahim Hassan Al-Tikriti

Sanctioned entity

Born 17 Feb 1951,Iraq. Named in 16 sanctions listings.

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Summary

irakisk diplomat og politikar

résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)

presidential advisor; half-brother of Saddam Hussein al-Tikriti;

Presidential Advisor; Permanent Representative to UN (Geneva),1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half- Brother of Saddam Hussein

(also Barzan Ibrahim Hasan AL-TIKRITI, Barzan Ibrahim Hassan AL-TAKRITI)

irakisk diplomat og politiker

UNSC RESOLUTION 1483 BASIS

(also Barzan Ibrahim Hassan AL-TIKRITI, Barzan Ibrahim Hassan AL-TAKRITI)

Iraqi Mukhabarat leader (1951-2007)

IQi.038

(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)

demi-frère de Saddam Hussein

(UNSC RESOLUTION 1483 BASIS)

(also Barzan Ibrahim Hasan AL-TIKRITI, Barzan Ibrahim Hassan AL-TIKRITI)

Sanctions and listings16

  • Listed
    27 Jun 2003

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.038

    Reference IQi.038repet.jus.gob.ar

  • Listed
    8 Jul 2003

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1210/2003 (OJ L169)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Listed
    3 Sep 2003

    Iraq-Related Sanctions - IRAQ2

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

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 7880treasury.govofac.treasury.gov

  • Listed
    27 Jun 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.038fic.gov.za

  • Listed
    27 Jun 2003

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.038un.orgun.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

  • Iraq Sanctions - (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    demi-frère de Saddam Hussein

    Programme UN-SC1518Reference EU.63.75gels-avoirs.dgtresor.gouv.frun.org

  • 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

    大統領顧問、ジュネーブ国連常駐代表（1989年－1998年）、1980年代初頭総合諜報機関長官、サッダーム・フセインの異母兄弟

    Reference 38mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1210/2003 du 07/07/2003 and résolution csnu 1483

    Autorité de désignation publiée : Organisation des Nations unies

    demi-frère de Saddam Hussein

    geldefonds.gouv.mc

  • Listed
    8 Jul 2003
    Effective
    7 Jul 2003

    EU Restrictive measures on Iraq - IRQ

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

    regulationType=regulation; organisationType=commission

    1210/2003 (OJ L169)

    Programme EU-IRQReference EU.63.75eur-lex.europa.eusanctionsmap.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 1430Reference IQi.038seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Jun 2003

    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 IRQ0099Reference 7608Reference IQi.038Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held8

  1. Period not retained

    Head, Iraqi Intelligence Services, early 1980s

  2. Period not retained

    directeur des services de renseignement iraquiens au début des années 1980

  3. Period not retained

    conseiller de la présidence

  4. Period not retained

    Permanent Representative to UN (Geneva), 1989 to 1998

  5. Period not retained

    Presidential Advisor

  6. Period not retained

    conseiller de la présidence, représentant permanent auprès des Nations-Unies (à Genève) de 1989 à 1998, directeur des services de renseignement iraquiens au début des années 1980

  7. Period not retained

    ambassador

  8. Period not retained

    représentant permanent auprès des Nations-Unies (à Genève) de 1989 à 1998

Connections7

Family1

  • Uday Saddam Hussein Al-TikritiSanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Relative; uncle of
    Born 18 Jun 1964United StatesIraq

Other links6

All 6 markedSanctionedDebarredExport controlled

Identifiers6

IdentifierNumber
PassportNM0000860/114
PassportM0001666/970
PassportM0009851/1
PassportNM0000860/114
PassportM0009851/1
PassportM0001666/970

Other names50

Also known as48

Barzan al TikritiBarsan al-TikritiAL-TAKRITI, Barzan Ibrahim HassanBarzan Ibrahim al-Hasan al-TikritiBarzan Ibrahim Hassan AL-TAKRITIBarzan Ibrahim al TikritiБарзан Ибрахим ал-ТикритиБарзан Ибрагим аль-Хасан ат-Тикритиبرزان التكريتيBarzan Ibrahim Hasan AL-TIKRITIBarzan İbrahim el-Hasan el-Tikritiبرزان إبراهيم الحسنBarzan Ibrahim El-Hasan al-Tikritiبرزان إبراهيمBarzan Ibrahim Hasanبرزان ابراهيمبرزان ابراهيم التكريتيبرزان إبراهيم الحسن التكريتي
Show 30 more
Barzam Ibrahim al Tikritiبرزان إبراهيم حسن التكريتيBarsan Ibrahim al-TikritiBarzan MohamedБарзан Ибрагим аль-ТикритиBarzan Ibrahim Hassan al-TikritiBarzan Ibrahim al-HassanBarazan Ibrahim al-TikritiBarasan Ibrahem Alhasseبرزان إبراهيم التكريتي|AL-TIKRITI, Barzan Ibrahim HasanBARZAN IBRAHIM HASSAN AL-TIKRITIBarzan Ibrahim al-TikritiBarzan Al-Tikriti巴爾贊·易卜拉欣·提克里特Barzan Ibrahimبرزان ابراهيم التكريتىБарзан Ибрагим ат-ТикритиБарзан Ибрахим Тикритиبرزان إبراهيم التكريتيAL-TIKRITI, Barzan Ibrahim HassanБарзан Ібрагім ат-Тыкрыціبەرزان ئیبراھیم تکریتیバルザン・イブラヒーム・ハサン・アル・ティクリーティBarzan Ibrahim Hassan AL-TIKRITIبرزان تکریتیBarzan Ibrahim at-TikritiBarzan İbrahim el-Tikritiבארזאן אבראהים א-תיכריתיバルザーン・イブラーヒーム・ハサン

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

巴尔赞·提克里提巴尔赞·易卜拉欣·提克里特

Addresses2

  • Geneva

  • Geneva Switzerland

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