Lists › OFAC SDN › ofac_sdn-8195
Thoraya Barzan Ibrahim Hasan AL-TIKRITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8195.
Programs
Names and aliases
| Thoraya Barzan Ibrahim Hasan AL-TIKRITI | primary |
Details
| Countries |  Iraq |
| Birth dates | 1980-01-19, 1980-12-19 |
| Addresses | Iraq |
Remarks (as published)
daughter of Barzan Ibrahim Hasan al-Tikriti
Same name on other lists
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI (un_sc), Thoraya Barzan Ibrahim Hasan Al-Tikriti (eu_fsf), THORAYA 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.