---
title: "BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b0b3785-ce67-57ed-ac41-e59b0177f9f4
json: https://whiteintel.dev/api/public/dossier/4b0b3785-ce67-57ed-ac41-e59b0177f9f4
identifier: uk:7620
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI

**Type:** Person  
**Identifier:** `uk:7620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b0b3785-ce67-57ed-ac41-e59b0177f9f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b0b3785-ce67-57ed-ac41-e59b0177f9f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti** — eu_fsf · `eu:53` — https://whiteintel.dev/entity/e63bd997-04a3-5cfe-b2c1-1eb730b3ef0a
- **BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI** — un_sc · `un:6908058` — https://whiteintel.dev/entity/4ddd3736-55cb-5604-b962-f955b46c854e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti](https://whiteintel.dev/entity/e63bd997-04a3-5cfe-b2c1-1eb730b3ef0a)
- **SANCTIONED** — [UN Security Council sanctions listing: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI](https://whiteintel.dev/entity/4ddd3736-55cb-5604-b962-f955b46c854e)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
- **SANCTIONED** (High): UN Security Council sanctions listing: BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI**. Human view: https://whiteintel.dev/entity/4b0b3785-ce67-57ed-ac41-e59b0177f9f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b0b3785-ce67-57ed-ac41-e59b0177f9f4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._