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
BA

BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI

Sanctioned
Barzan Razuki Abd al-Ghafur
Type
person
Subtype
Country
Iraq
Date of birth
dd/mm/1960
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0072
Asset freeze
2003-06-27activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases

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

  • BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0072
    SHA-256
    36651423c564e41c0e7e467fb7726aa1bdf5029e9f89f1d1588d95b423e1ac33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • برزان عبد الغفور سليمان مجيد التكريتيOriginal script
    UKSL ↗
    Record provenance
    ID
    IRQ0072
    SHA-256
    36651423c564e41c0e7e467fb7726aa1bdf5029e9f89f1d1588d95b423e1ac33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Barzan Razuki Abd al-GhafurAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0072
    SHA-256
    36651423c564e41c0e7e467fb7726aa1bdf5029e9f89f1d1588d95b423e1ac33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7620OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0072
    SHA-256
    36651423c564e41c0e7e467fb7726aa1bdf5029e9f89f1d1588d95b423e1ac33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRQ0072UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0072
    SHA-256
    36651423c564e41c0e7e467fb7726aa1bdf5029e9f89f1d1588d95b423e1ac33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQi.011UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0072
    SHA-256
    36651423c564e41c0e7e467fb7726aa1bdf5029e9f89f1d1588d95b423e1ac33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1960Birth date
    Source not recordedOriginal record not linked

Places

  • Salah al-Din IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    IRQ0072
    SHA-256
    36651423c564e41c0e7e467fb7726aa1bdf5029e9f89f1d1588d95b423e1ac33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqNationality
    UKSL ↗
    Record provenance
    ID
    IRQ0072
    SHA-256
    36651423c564e41c0e7e467fb7726aa1bdf5029e9f89f1d1588d95b423e1ac33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)