Lists › UK Sanctions List › uk_fcdo-IRQ0128
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
Person on the UK Sanctions List, listed April 7, 2004. Source reference IRQ0128.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | primary |
| ثريا برزان إبراهيم حسن التكريتي | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1980-01-19, 1980-12-19 |
| Addresses | Iraq |
Same name on other lists
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI (un_sc), Thoraya Barzan Ibrahim Hasan AL-TIKRITI (ofac_sdn), Thoraya 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.