This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
High-risk entity — SANCTIONED
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal- Appears in
- 2 sources
- Risk
- High
- Flags
- SANCTIONED
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.
Also appears in
eu_fsf · un_sc- Barzan Abd al-Ghafur Sulaiman Majid Al-Tikritieu_fsf · eu:53
- BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIun_sc · un:6908058
The same real-world entity, resolved across sources.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & watchlists
Evidence-grounded- Designated
- 27/06/2003
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Risk signals
Analyst context the registries don’t carry — corrections, links, open questions on BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI. Notes are community-contributed leads, not verified facts.