Lists › EU Consolidated › eu_fsf-EU.1462.85
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed April 29, 2004. Source reference EU.1462.85.
Programs
Names and aliases
| Khawla Barzan Ibrahim Hasan Al-Tikriti | primary |
Details
| Countries |  Switzerland  Iraq |
| Birth dates | 1986-12-03 |
| Birth places | UNKNOWN |
| Addresses | Genf SWITZERLAND; Geneva SWITZERLAND; Ginevra SWITZERLAND; Genève SWITZERLAND |
Same name on other lists
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI (un_sc), Khawla Barzan Ibrahim Hasan AL-TIKRITI (ofac_sdn), KHAWLA 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.