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AB

AL-TIKRITI Barzan Ibrahim Hassan

Sanctioned
AL-TAKRITI Barzan Ibrahim Hassan
Type
person
Subtype
Country
Switzerland
Date of birth
1951-02-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7880
Asset freeze
2003-09-03activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
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

  • AL-TIKRITI Barzan Ibrahim HasanAlias
    OFAC ↗
    Record provenance
    ID
    7880
    SHA-256
    c44a8b74c487e5bd79a459a3a50fd0b385b9a9db1c40f454fbe68a9c576c0071
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TIKRITI Barzan Ibrahim HassanPrimary name
    OFAC ↗
    Record provenance
    ID
    7880
    SHA-256
    c44a8b74c487e5bd79a459a3a50fd0b385b9a9db1c40f454fbe68a9c576c0071
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-TAKRITI Barzan Ibrahim HassanAlias
    OFAC ↗
    Record provenance
    ID
    7880
    SHA-256
    c44a8b74c487e5bd79a459a3a50fd0b385b9a9db1c40f454fbe68a9c576c0071
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • M0009851/1PASSPORT
    OFAC ↗
    Record provenance
    ID
    7880
    SHA-256
    969b07cd167c259f7b0830dcfed1d94d32b7b412f9f520c045672df390ccbb0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7880OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7880
    SHA-256
    969b07cd167c259f7b0830dcfed1d94d32b7b412f9f520c045672df390ccbb0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NM0000860/114PASSPORT
    OFAC ↗
    Record provenance
    ID
    7880
    SHA-256
    969b07cd167c259f7b0830dcfed1d94d32b7b412f9f520c045672df390ccbb0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M0001666/970PASSPORT
    OFAC ↗
    Record provenance
    ID
    7880
    SHA-256
    969b07cd167c259f7b0830dcfed1d94d32b7b412f9f520c045672df390ccbb0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1951-02-17Birth date
    Source not recordedOriginal record not linked

Places

  • Tikrit, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SwitzerlandResidence
    OFAC ↗
    Record provenance
    ID
    7880
    SHA-256
    c44a8b74c487e5bd79a459a3a50fd0b385b9a9db1c40f454fbe68a9c576c0071
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)