Lists › EU Consolidated › eu_fsf-EU.1403.44
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed April 29, 2004. Source reference EU.1403.44.
Programs
Names and aliases
| Mohammad Barzan Ibrahim Hasan Al-Tikriti | primary |
Details
| Countries |  Switzerland  Iraq |
| Birth dates | 1972-11-02 |
| Birth places | UNKNOWN |
| Addresses | Genève SWITZERLAND; Genf SWITZERLAND; Geneva SWITZERLAND; Ginevra SWITZERLAND |
Same name on other lists
MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI (un_sc), Mohammad Barzan Ibrahim Hasan AL-TIKRITI (ofac_sdn), MOHAMMAD 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.