Lists › UK Sanctions List › uk_fcdo-IRQ0125
ALI BARZAN IBRAHIM HASAN AL-TIKRITI
Person on the UK Sanctions List, listed April 7, 2004. Source reference IRQ0125.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| ALI BARZAN IBRAHIM HASAN AL-TIKRITI | primary |
| علي برزان إبراهيم حسن التكريتي | alias (strong) |
Details
| Countries |  Iraq  Switzerland |
| Birth dates | 1981-04-18 |
| Addresses | Geneva Switzerland |
Same name on other lists
ALI BARZAN IBRAHIM HASAN AL-TIKRITI (un_sc), Ali Barzan Ibrahim Hasan AL-TIKRITI (ofac_sdn), Ali Barzan Ibrahim Hasan Al-Tikriti (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.