On official sanctions lists
Barzan Ibrahim Hassan AL-TIKRITI
48 names and spellings · found in 18 data sources · on 15 official sanctions lists
Also known as
- バルザン・イブラヒーム・ハサン・アル・ティクリーティ
- برزان ابراهيم التكريتى
- برزان إبراهيم التكريتي
- 巴爾贊·易卜拉欣·提克里特
- Barzan Ibrahim Hasan AL-TIKRITI
- Barzan Ibrahim
- Barzan Ibrahim at-Tikriti
- バルザーン・イブラーヒーム・ハサン
- Barzan Al-Tikriti
- בארזאן אבראהים א-תיכריתי
- 巴尔赞·易卜拉欣·提克里特
- Барзан Ибрахим Тикрити
- Барзан Ибрагим ат-Тикрити
- Barzan Ibrahim Hassan AL-TAKRITI
- برزان تکریتی
- Barzan Ibrahim al-Tikriti
- AL-TIKRITI, Barzan Ibrahim Hassan
- Barzan İbrahim el-Tikriti
- Барзан Ібрагім ат-Тыкрыці
- Барзан Ибрагим аль-Тикрити
- Barazan Ibrahim al-Tikriti
- برزان ابراهيم
- برزان إبراهيم الحسن
- Barasan Ibrahem Alhasse
- Barzan Ibrahim al-Hasan al-Tikriti
- Barzan İbrahim el-Hasan el-Tikriti
- Barzan Mohamed
- Barsan Ibrahim al-Tikriti
- Barzan Ibrahim El-Hasan al-Tikriti
- AL-TAKRITI, Barzan Ibrahim Hassan
- Barzan Ibrahim al Tikriti
- Барзан Ибрахим ал-Тикрити
- Barzan Ibrahim al-Hassan
- AL-TIKRITI, Barzan Ibrahim Hasan
- Barzam Ibrahim al Tikriti
- Barasan Ibrahem Alhassen
- Barsan al-Tikriti
- Barzan al Tikriti
- برزان ابراهيم التكريتي
- Barzan Ibrahim El-Hassan al- Tikriti
- برزان إبراهيم حسن التكريتي
- برزان إبراهيم
- Barzan Ibrahim Hasan
- Барзан Ибрагим аль-Хасан ат-Тикрити
- برزان إبراهيم الحسن التكريتي
- برزان التكريتي
Named on 15 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 48 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 3 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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