KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TB

Thoraya Barzan Ibrahim Hasan Al-Tikriti

Sanctioned
Type
person
Subtype
Country
Iraq
Date of birth
1980-12-19; 1980-01-19
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1344.48
Asset freeze
2004-04-30activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 924/2004 (OJ L163)regulation 924/2004 (OJ L163)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Thoraya Barzan Ibrahim Hasan Al-TikritiAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.1344.48
    SHA-256
    97f2526606b7b439c6d5ed9f80345dc76bae4d8fd092e73db0a0d36c6bc14ee9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thoraya Barzan Ibrahim Hasan Al-TikritiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1344.48
    SHA-256
    97f2526606b7b439c6d5ed9f80345dc76bae4d8fd092e73db0a0d36c6bc14ee9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1980-12-19; 1980-01-19Birth date
    Source not recordedOriginal record not linked
  • 1980-01-19; 1980-12-19Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1344.48
    SHA-256
    97f2526606b7b439c6d5ed9f80345dc76bae4d8fd092e73db0a0d36c6bc14ee9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1344.48
    SHA-256
    97f2526606b7b439c6d5ed9f80345dc76bae4d8fd092e73db0a0d36c6bc14ee9
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)