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Individual14 sanctions listsCHIraq

Ali Barzan Ibrahim Hasan AL-TIKRITI

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Ali Barzan Ibrahim Hasan AL-TIKRITI
Entity Type
Individual (Person)
Countries
CH, Iraq
OpenSanctions ID
NK-mv9Msh5cPTes3psKd4RgF4
Date of Birth
Apr 18, 1981
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-09-15 · Updates daily

Multi-List Designation

Ali Barzan Ibrahim Hasan AL-TIKRITI appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_sfms_blacklist
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (5)

Also Known As
AL-TIKRITI, Ali Barzan Ibrahim Hasan
Ali Barzan Ibrahim Hasan Al-Tikriti
アリー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー
ALI BARZAN IBRAHIM HASAN AL-TIKRITI
علي برزان إبراهيم حسن التكريتي

Related Entities (10)

Laurin KatzIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Walter MorettiIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions+1 more
BRUNO BARBARITSEntity
us_trade_csl
Hans Peter BomatterIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions
DELVEST HOLDING, S.A.Organization
us_ofac_sdnus_trade_csl
Dragon Secure GmbHOrganization
us_ofac_sdnus_trade_csl
Ali Akbar PurebrahimIndividual
us_ofac_sdnus_trade_csltw_shtc
Jakob STEIGERIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
ADVANCED INDUSTRIAL TECHNOLOGIES GMBHOrganization
us_ofac_sdnus_trade_csl
Airfix Aviation OyOrganization
us_ofac_sdnus_trade_cslua_nsdc_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.