Base
Individual16 sanctions listsIraqCH

Saja Barzan Ibrahim Hasan AL-TIKRITI

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Saja Barzan Ibrahim Hasan AL-TIKRITI
Entity Type
Individual (Person)
Countries
Iraq, CH
OpenSanctions ID
NK-iAZE2ghQaTAHqWHSPmWPSN
Date of Birth
Jan 1, 1978
Gender
female
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

16 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Saja Barzan Ibrahim Hasan AL-TIKRITI appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

Genève; Geneva, SWITZERLAND; Genf, SWITZERLAND; Genève, SWITZERLAND; Geneva, Switzerland; Geneva Switzerland; Geneva; Ginevra, SWITZERLAND

Aliases (5)

Also Known As
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
サジャー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー
Saja Barzan Ibrahim Hasan Al-Tikriti
AL-TIKRITI, Saja Barzan Ibrahim Hasan
سجا برزان إبراهيم حسن التكريتي

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us_fincen_special_measuresus_trade_csltw_shtc+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
International Development Bank for Investment and FinanceOrganization
us_ofac_sdnus_trade_csl
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdnus_trade_csltw_shtc
Ja'far Al-HusayniIndividual
us_ofac_sdnus_trade_csltw_shtc
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
us_ofac_sdnus_trade_csltr_fcib+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.