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
AB

ALI BARZAN IBRAHIM HASAN AL-TIKRITI

Sanctioned
علي برزان إبراهيم حسن التكريتي
Type
person
Subtype
Country
Iraq
Date of birth
1981-04-18
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
709
Asset freeze
2025-12-11activeSource
Official source conditions

Listed by the 1518 Committee

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
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

  • ALI BARZAN IBRAHIM HASAN AL-TIKRITIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    709
    SHA-256
    ac73d77c45c0132c413f6b9d3b5fd7f25e362189322bfd5daa0ed8865cd668b2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • علي برزان إبراهيم حسن التكريتيOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    709
    SHA-256
    ac73d77c45c0132c413f6b9d3b5fd7f25e362189322bfd5daa0ed8865cd668b2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 709AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    709
    SHA-256
    ac73d77c45c0132c413f6b9d3b5fd7f25e362189322bfd5daa0ed8865cd668b2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1981-04-18Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    709
    SHA-256
    ac73d77c45c0132c413f6b9d3b5fd7f25e362189322bfd5daa0ed8865cd668b2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)