Lists › EU Consolidated › eu_fsf-EU.1344.48
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed April 29, 2004. Source reference EU.1344.48.
Programs
Names and aliases
| Thoraya Barzan Ibrahim Hasan Al-Tikriti | primary |
Details
| Countries |  Iraq |
| Birth dates | 1980-01-19, 1980-12-19 |
| Birth places | UNKNOWN; UNKNOWN |
| Addresses | IRAQ |
Same name on other lists
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI (un_sc), Thoraya Barzan Ibrahim Hasan AL-TIKRITI (ofac_sdn), THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.