Lists › OFAC SDN › ofac_sdn-8189
Khawla Barzan Ibrahim Hasan AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8189.
Programs
Names and aliases
| Khawla Barzan Ibrahim Hasan AL-TIKRITI | primary |
Details
| Countries |  Iraq  Switzerland |
| Birth dates | 1986-12-03 |
| Addresses | Geneva Switzerland |
Remarks (as published)
daughter of Barzan Ibrahim Hasan al-Tikriti
Same name on other lists
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI (un_sc), Khawla Barzan Ibrahim Hasan Al-Tikriti (eu_fsf), KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.