Lists › EU Consolidated › eu_fsf-EU.19.54
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.19.54.
Programs
Names and aliases
| Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti | primary |
| Barzan Abdel Ghafour Souleiman Majid Al-Tikriti | alias (strong) |
| Barzan Razuki Abd Al-Ghafur | alias (strong) |
| Barzan Razuki Abd al-Ghafur | alias (strong) |
| Barzan Razuki Abdel Ghafour | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1960 |
| Birth places | Salah Al-Din (J.O. ES) UNKNOWN; Salah al-Din UNKNOWN; Salaheddine (J.O. FR) UNKNOWN |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI (un_sc), Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI (ofac_sdn), BARZAN ABD AL-GHAFUR SULAIMAN MAJID 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.