AL-TIKRITI, Barzan Ibrahim Hassan SDN — Treasury

Specially Designated Nationals List · Individual · CH · view upstream ↗

Why on the list

presidential advisor; half-brother of Saddam Hussein al-Tikriti

Programs

IRAQ2

Key facts

CSL entity number: 7880
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CH
Aliases tracked: 2

Aliases / AKAs

AL-TAKRITI, Barzan Ibrahim Hassan
AL-TIKRITI, Barzan Ibrahim Hasan

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗