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AL-TIKRITI Mohammad Barzan Ibrahim Hasan

Sanctioned
Type
person
Subtype
Country
Switzerland
Date of birth
1972-11-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8190
Asset freeze
2004-03-18activeSource
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 Mohammad Barzan Ibrahim HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    8190
    SHA-256
    bba7bb1602be5de9a0c0a9453da270c7a249b8fa6b1020dff409e12ca3c7798c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8190OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8190
    SHA-256
    7387bdd212d59b8431e4a879fc0f4d4e21d5e79ced60d0c769e609b5b750c911
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-11-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SwitzerlandResidence
    OFAC ↗
    Record provenance
    ID
    8190
    SHA-256
    bba7bb1602be5de9a0c0a9453da270c7a249b8fa6b1020dff409e12ca3c7798c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)