Lists › OFAC SDN › ofac_sdn-8190
Mohammad Barzan Ibrahim Hasan AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8190.
Programs
Names and aliases
| Mohammad Barzan Ibrahim Hasan AL-TIKRITI | primary |
Details
| Countries |  Iraq  Switzerland |
| Birth dates | 1972-11-02 |
| Addresses | Geneva Switzerland |
Remarks (as published)
son of Barzan Ibrahim Hasan al-Tikriti
Same name on other lists
MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI (un_sc), Mohammad Barzan Ibrahim Hasan Al-Tikriti (eu_fsf), MOHAMMAD 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.