THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
Overview of THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
| ID | IRQ0128 |
|---|---|
| Sanction Regime | The Iraq (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 8256 |
What alternative names has THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | Primary name | ثريا برزان إبراهيم حسن التكريتي |
Where is THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Iraq |
What are the personal details of THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jan 19, 1980 | Iraq | |||||
| Dec 19, 1980 | Iraq |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0