Lists of sanctions
3.145.101.53
30.04.2025 23:02:08

KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI

List

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 22.04.2004

Names (2)

Last name/Name HASAN AL-TIKRITI
First name/Name KHAWLA
Second name/Name BARZAN
Third name/Name IBRAHIM
Full name/Name KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Type Primary name
Full name/Name خولة برزان إبراهيم حسن التكريتي
Type Non-Latin script

Citizenships (1)

Country Iraq

Addresses (1)

Country Switzerland

Birth data (1)

Birthdate

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Tikriti
First name/Name Khawla
Second name/Name Barzan
Third name/Name Ibrahim
Full name/Name Al-Tikriti Khawla Barzan Ibrahim Hasan
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Switzerland
Full address Geneva Switzerland

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.