MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI

MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI is found actively sanctioned on 55 sanction lists.

See the individual lists below.

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We have found 14 different aliases by which MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI is known as:

Nour Barzan Ibrahim Hassan Al-Tikriti
ar
نور برزان إبراهيم حسن التكريتي
Khawla Barzan Ibrahim Hassan al-Tikriti
خولة برزان إبراهيم حسن التكريتي
Saja Barzan Ibrahim Hassan al-Tikriti
سجا برزان إبراهيم حسن التكريتي
محمد برزان إبراهيم حسن التكريتي
Barzan Ibrahim Hasan AL-TIKRITI
Barzan Ibrahim Hassan AL-TAKRITI
Mohammed Barzan Ibrahim Hassan al-Tikriti
Muhammad Barzan Ibrahim Hasan Al-Tikriti
Mohammad Barzan Ibrahim Hasan Al-Tikriti
حمد برزان إبراهيم حسن التكريتي

Our sanctions database shows 5 different Addresses for MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI:

Address 1 : Geneva, Switzerland

Address 2 : Genf, Switzerland

Address 3 : Genève, Switzerland

Address 4 : Ginevra, Switzerland

Address 5 : Geneva, Geneva, Switzerland

ID Details

ID NUMBER : S4MR3QSBM

ID TYPE : SAM Number

ID NUMBER : M0001666/970

ID TYPE : Passport

ID NUMBER : M0009851/1

ID TYPE : Passport

ID NUMBER : NM0000860/114

ID TYPE : Passport

ID NUMBER : S4MR3PD2T

ID TYPE : SAM Number

ID NUMBER : S4MR3R66J

ID TYPE : SAM Number

ID NUMBER : S4MR3QR9Q

ID TYPE : SAM Number

ID NUMBER : 3175

ID TYPE : IdFrance

ID NUMBER : S4MR3QRXH

ID TYPE : SAM Number

ID NUMBER : 2832

ID TYPE : IdFrance

ID NUMBER : 2393

ID TYPE : IdFrance

ID NUMBER : 2675

ID TYPE : IdFrance

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MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 7, 2004	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 7, 2004	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 7, 2004	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Apr 29, 2004	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Apr 29, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Apr 7, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Apr 7, 2004	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 6, 2024
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 23, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 7, 2004
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Apr 29, 2004	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Apr 22, 2004	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Apr 22, 2004	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
UN Consolidated Sanction Lists	United Nations Sanctions	Apr 7, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 7, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 7, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 7, 2004	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance of Japan	Jul 16, 2010	active
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 23, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 23, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 23, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 7, 2004	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Apr 29, 2004	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Apr 22, 2004	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Apr 22, 2004	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 7, 2004	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
UN Consolidated Sanction Lists	United Nations Sanctions	Apr 7, 2004	active
The Council of the European Union - Restrictive Measures in respect of Iraq	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Apr 28, 2004	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 21, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 21, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 9, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 4, 2004	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 4, 2004	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 4, 2004	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 4, 2004	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 21, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 21, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 16, 2023