THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI

Sanctioned

ثريا برزان إبراهيم حسن التكريتي

Type

person

Subtype

Country

Iraq

Date of birth

19/12/1980; 19/01/1980

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRQ0128

Asset freeze

2004-04-07activeSource

Legal bases

United Kingdom

The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument